DOSSIERS / SCI HOTEL DE CARANTEC
← SearchExport PDF
Company dossier

SCI HOTEL DE CARANTEC

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898047766 · 898047766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI HOTEL DE CARANTEC
fr_insee
898047766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-09
fr_insee
KERGROADEZ, 29810 BRELES
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

20 total
CHATEAU GOURMANDactiveDELPHESactiveEARL QUERCUS & FAOUdissolvedFONCIERE KdissolvedGOLF DE LA BAIE DE MORLAIXactiveGOUMIKdissolvedIMMOBILIER MOULIN MERactiveLE BELVEDERE DE KERGROADEZdissolvedLE POTAGER DE KERGROADEZdissolvedLE RUFFE BRETONactiveLES TERRASSES DE KERGROADEZdissolvedL'HOTEL DE CARANTECdissolvedLRP MOULIN MERactiveLRP PONTANIOUactiveSAS DADdissolvedSCI DE L ILE VIERGEdissolvedSCI LE PETIT SABLEactiveSCI PINGOUINS TREGLONOUdissolvedSCI YVES COLLET 1 BISdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI YVES COLLET 1 BISShared officer / director · 12 share thisSCI PINGOUINS TREGLONOUShared officer / director · 12 share thisSCI PERSO KADShared officer / director · 12 share thisGOUMIKShared officer / director · 12 share thisSCI KADShared officer / director · 12 share thisDELPHESShared officer / director · 12 share thisLES VIVIERS DE KERGROADEZShared officer / director · 12 share thisSCI PERSO ROCHShared officer / director · 12 share thisSCI TY KORN IMMOBILIERShared officer / director · 12 share thisSCI ANATOLE FRANCEShared officer / director · 12 share thisEARL QUERCUS & FAOUShared officer / director · 12 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
FONCIERE KDirecteur—France registry
FRANCK CHARLES CLAUDE JACLINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100