DOSSIERS / SCI LANNION ONE
← SearchExport PDF
Company dossier

SCI LANNION ONE

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948555057 · 948555057 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI LANNION ONE
fr_insee
948555057
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-07
fr_insee
10 AV des Touches, ZAC les Touches , 35740 Pacé
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI PLOUEDERN INVESTShared officer / director · 9 share thisSCI LAROISEAU 2 INVESTShared officer / director · 9 share thisQUAI DE L'OCTROIShared officer / director · 9 share thisSCI CRECHES AVENTURESShared officer / director · 9 share thisSCI ROYAN INVESTShared officer / director · 9 share thisSCI LE MANS INVESTShared officer / director · 9 share thisOPIOShared officer / director · 9 share thisSCI PACE INVESTShared officer / director · 9 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
FONCIERE OP OUESTDirecteur—France registry
Olivier Marcel Guy PhilippeMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100