DOSSIERS / SCI MINIAC LE GUEN
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Company dossier

SCI MINIAC LE GUEN

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940899669 · 940899669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
SCI MINIAC LE GUEN
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940899669
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active
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Real-estate civil company (SCI)
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2025-02-17
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5 ALL de la Clarté, 56700 Kervignac
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
EQUIPE SANTE 3Shared officer / director · 3 share thisMLBShared officer / director · 3 share thisLE GUEN-LE BELLEGOShared registered address · 4 share thisMLBShared registered address · 4 share thisMLGShared registered address · 4 share thisLE GUEN-LE BELLEGOShared officer / director · 9 share thisHOLDING DENTAL NUMERIQUE SCShared officer / director · 9 share this3D DENTAL IMPRESSIONShared officer / director · 9 share thisEQUIPE SANTE 4Shared officer / director · 9 share thisHOLDING DENTAL NUMERIQUE 2Shared officer / director · 9 share thisMLGShared officer / director · 9 share thisMODULOPOSEShared officer / director · 10 share thisTXOTXShared officer / director · 10 share thisSHIFTShared officer / director · 10 share thisFYSAShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-940899669/network.

People with significant control

3 people
NameRoleFromSource
Malo LE GUENDirecteur—France registry
Marie LE BELLEGODirecteur—France registry
Yann LE GUENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE GUEN · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100