DOSSIERS / SCI COMBOLOCA
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Company dossier

SCI COMBOLOCA

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919429399 · 919429399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMBOLOCA
fr_insee
919429399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-19
fr_insee
1 AV GEORGES CLEMENCEAU, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARISTIDE & ROSALIEdissolvedBaptiste Pierre Joseph GRALLactiveBERNARD RENAULDdissolvedBREST 1 CLEMENCEAUdissolvedHAUTE COIFFURE ET COIFFURE CREATIONdissolvedMABRO INVESTdissolvedODETTE GARINOTdissolvedPIERRE FRANCOIS MARIE MARI HENRYdissolvedQuentin Yannick LE ROUXactiveROLAND EUGENE LOUIS DELESTREdissolvedSARL CYRILETHANdissolvedSCI BACdissolvedSCI GELEBART CLEMENCEAUdissolvedSCI PORSPOLOCAactiveSCI VALMAXdissolvedSébastien Jean René CORREactiveSEBYANdissolvedYVES MARIE QUENTRICdissolved

People with significant control

4 people
NameRoleFromSource
ABIGAEL LEMONNIERMembre du directoire—France registry
MABRO INVESTMembre du directoire—France registry
MATISSE LEMONNIERMembre du directoire—France registry
ARNAUD LEMONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100