DOSSIERS / SCI LAROISEAU 2 INVEST
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SCI LAROISEAU 2 INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907984520 · 907984520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LAROISEAU 2 INVEST
fr_insee
907984520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
1 RUE ANDRE ET YVONNE MEYNIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA ATELIERS DES ARTS GRAPHIQUESdissolvedALCYONE 2 INVESTdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISES ALCYONE ASSOCIATION DU RIE ALCIYONEactiveAXIALE ARCHITECTUREdissolvedAXIALE ARCHITECTURE SUD-OUESTdissolvedBARDON EXPLOITATIONactiveBARDON GESTIONactiveBARDON INVESTISSEMENTdissolvedBARDON PROMOTIONactiveBARDON SOLARdissolvedBEAUVOIR INVESTdissolvedBREST EUROPE INVESTdissolvedCAISSE DELEGUEE POUR LA SECURITE SOCIALE DES TRAVAILLEURS INDEPENDANTS DE BRETAGNEdissolvedCARQUEFOU INVESTdissolvedCERTI DE BRETAGNE NORMANDIEdissolvedCHAMPNIERS ONEdissolvedCHANTRERIE INVESTdissolvedCHATELAILLONdissolvedCOMITE SOCIAL ECONOMIQUE URSSAF BRETAGNEactiveDOCK 120 INVEST, STE EN LIQUIDATIONdissolved

+56 more

Connections

14 links
Shared operator — likely the same administrator
QUAI DE L'OCTROIShared officer / director · 9 share thisSCI LANNION ONEShared officer / director · 9 share thisSCI CRECHES AVENTURESShared officer / director · 9 share thisOPIOShared officer / director · 9 share thisSCI PARC LANN INVESTShared officer / director · 11 share thisSCI KASTLER INVESTShared officer / director · 11 share thisBEAUVOIR INVESTShared officer / director · 11 share thisMERCATOR INVESTShared officer / director · 11 share thisSCI LE MANS INVESTShared officer / director · 11 share thisSCI ROYAN INVESTShared officer / director · 11 share thisOCEANE PROMOTIONShared officer / director · 11 share thisSCI PACE INVESTShared officer / director · 11 share thisSCI PLOUEDERN INVESTShared officer / director · 11 share thisSILVA WORKSShared officer / director · 11 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

5 people
NameRoleFromSource
BARDON INVESTISSEMENTMembre du directoire—France registry
FONCIERE DES GRACESMembre du directoire—France registry
FONCIERE OP OUESTMembre du directoire—France registry
OLIVIER MARCEL GUY PHILIPPEPrésident—France registry
VINCENT PHILIPPE SERGE BARDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100