DOSSIERS / SCI SILOU
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Company dossier

SCI SILOU

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889509527 · 889509527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SILOU
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889509527
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dissolved
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Real-estate civil company (SCI)
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2020-10-01
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27 RUE SAINTE-ANNE, 56270 PLOEMEUR
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
KERALLAShared officer / director · 3 share thisSCI KERANNA IIShared officer / director · 3 share thisKERLOUANNEShared officer / director · 4 share thisKERLOUANNEShared registered address · 4 share thisSCI ALISAShared officer / director · 4 share thisSCI ALISAShared registered address · 4 share thisANNE LE MOUELShared registered address · 4 share thisALLANNIC FRERES HOLDINGShared officer / director · 9 share thisSCI TY ALLANNShared officer / director · 9 share thisKERANNA IVShared officer / director · 9 share thisKERANNA IIIShared officer / director · 9 share thisKER ANNAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KERLOUANNEDirigeant—France registry
LOUIS FRANCOIS JOSEPH ALLANNICDirigeant—France registry
ANNE FLORENCE LE MOUELPrésident—France registry
PHILIPPE JOSEPH PAUL ALLANNICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100