DOSSIERS / S.C.I. TAI LONG WAN 1
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S.C.I. TAI LONG WAN 1

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909285173 · 909285173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.C.I. TAI LONG WAN 1
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909285173
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dissolved
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Real-estate civil company (SCI)
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2022-01-18
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1 LEURIOU, 29870 LANNILIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CREDIT MUTUEL ARKEAShared officer / director · 3 share thisARKEA SCDShared officer / director · 3 share thisSCI PROGRESSION PIERREShared officer / director · 4 share thisLES TERROIRS DE SURAVENIRShared officer / director · 4 share thisSURAVENIRShared officer / director · 4 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
FRANCOIS-REGIS CHARLES BERNICOTDirecteur—France registry
HELENE CERRINADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100