DOSSIERS / SCI LANDRE
← SearchExport PDF
Company dossier

SCI LANDRE

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897465175 · 897465175 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LANDRE
fr_insee
897465175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-24
fr_insee
17 RUE DE BILIEC, 22500 PAIMPOL
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DANIEL ANDREShared registered address · 3 share thisSCI KER GAUDShared registered address · 3 share thisD.L. PATRIMOINEShared officer / director · 8 share thisAUX VIEUX GREEMENTSShared officer / director · 8 share thisDLBLShared officer / director · 8 share thisKASTELL AR BREZELShared officer / director · 8 share thisCB1Shared officer / director · 8 share thisCB HOLDINGShared officer / director · 8 share thisC.P.S.Shared officer / director · 8 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

2 people
NameRoleFromSource
CATHERINE LANDAISDirecteur—France registry
⚠ DANIEL ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ANDRE (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100