DOSSIERS / SCI KER LAC
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Company dossier

SCI KER LAC

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883148728 · 883148728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KER LAC
fr_insee
883148728
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active
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Real-estate civil company (SCI)
fr_insee
2020-04-30
fr_insee
4 RUE des Rimains, Zone Artisanale la Haute Madelein, 35260 Cancale
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE CUDELOUDirecteur—France registry
AGATHE ANDREA ROSE SIMONMembre du directoire—France registry
LEONORE ADELE MARIE SIMONMembre du directoire—France registry
NS HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KER LOR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100