DOSSIERS / SCI LE GOAQUER
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Company dossier

SCI LE GOAQUER

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891464711 · 891464711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE GOAQUER
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891464711
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dissolved
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Real-estate civil company (SCI)
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2020-11-27
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15 CHE DU GOAQUER, 22560 TREBEURDEN
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68.20B
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€764,812
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Connections

10 links
Shared operator — likely the same administrator
CARTURISShared officer / director · 5 share thisSCI LE BRISShared officer / director · 5 share thisCARTURIS GROUPShared officer / director · 5 share thisSCI ROBICShared officer / director · 5 share thisLE GRAND BLEUShared officer / director · 7 share thisGREENShared officer / director · 7 share thisSCI HOLLAShared officer / director · 7 share thisJPLCPShared officer / director · 7 share thisPE ROANNE 1990Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE BLANKENICShared officer / director · 7 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
MICHELE ROLLANDDirecteur—France registry
JEAN-MARC LE BRISMembre du directoire—France registry
JEANNE LOUISE VIOLETTE LE BRISMembre du directoire—France registry
MARGOT JEANNE MARIE LE BRISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100