DOSSIERS / SCI SHELTER
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SCI SHELTER

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948385158 · 948385158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI SHELTER
fr_insee
948385158
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-09
fr_insee
49 RUE Puébla, 29200 Brest
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SHELTERfr_insee · 421006768 · dissolvedSCI SHELTERfr_insee · 477952410 · dissolvedSCI SHELTERfr_insee · 517678066 · dissolvedSCI SHELTERfr_insee · 528041627 · dissolvedSCI SHELTERfr_insee · 811569839 · dissolvedSCI SHELTERfr_insee · 843407792 · dissolvedSCI SHELTERfr_insee · 991437013 · active

Connections

7 links
Shared operator — likely the same administrator
CALMAPShared officer / director · 8 share thisAVEL BREIZHShared officer / director · 8 share thisWINDELORNShared officer / director · 8 share thisBETAShared officer / director · 8 share thisVENDANEXShared officer / director · 8 share thisSCI CHEPShared officer / director · 8 share thisYSEOLEShared officer / director · 8 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

3 people
NameRoleFromSource
PHYWINDMembre du directoire—France registry
SC PVG 2Membre du directoire—France registry
Emmanuel PAONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100