DOSSIERS / SCI AGRICOLE ET CITOYENNE DU PETIT VERGER DE KERBART
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Company dossier

SCI AGRICOLE ET CITOYENNE DU PETIT VERGER DE KERBART

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922094263 · 922094263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AGRICOLE ET CITOYENNE DU PETIT VERGER DE KERBART
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922094263
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dissolved
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Real-estate civil company (SCI)
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2022-12-09
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LD KERBART, 56130 MARZAN
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00.00Z
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€7,600
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Connections

5 links
Shared operator — likely the same administrator
SCI CABALEShared officer / director · 2 share thisM J VShared officer / director · 2 share thisITC TRADING COOPERATION GMBHShared officer / director · 4 share thisBay Leasing e.K.Shared officer / director · 4 share thisWB Handelsgesellschaft UG (haftungsbeschränkt)Shared 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

12 people
NameRoleFromSource
GOULVEN RONAN PER PENSECDirecteur—France registry
GWENAL TANGI MAEL PENSECDirecteur—France registry
ANTHONY NOEL OUDETMembre du directoire—France registry
ARNAUD MAHEYMembre du directoire—France registry
CECILE BASECQMembre du directoire—France registry
JULIETTE VIDALMembre du directoire—France registry
MARINE RICOMembre du directoire—France registry
PEGGY NADINE BOSCMembre du directoire—France registry
SEBASTIEN LE NETMembre du directoire—France registry
SERGE FLORENT GERARD CHALONYMembre du directoire—France registry
SYLVAIN PIERRE-HENRI LEFEBVREMembre du directoire—France registry
THOMAS BAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100