Key facts
activeDKR
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904757069
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active
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Real-estate civil company (SCI)
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2021-11-02
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10 RUE des Cognets, 35800 Dinard
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68.20B
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€500
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Company dossier
DKR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANNE BRIGITTE EVELYNE REUZECLEMENT REMI DODARDDANIELLE LEOTYDINARDDINARD EMERAUDE LOISIRS TOP ASSOCIATIONEDEN CREATIONElisa Michèle Antoinette LETANHTINDIVISION MADAME HU SEIK ET MONSIEUR TOTOVICLaurence HUGUETTE DOLATLOIC PENTECOUTEAULUCAS GINGAST[ND][ND][ND]PIERRIC LACAUDSCI CLEMIE IVVERONIQUE OGLOBEFFYANNICK LUCIEN LAIGRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENCE DOLAT | Directeur | — | France registry |
| ROMAIN KUENTZ | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
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