DOSSIERS / SCI DU CROISSEL
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Company dossier

SCI DU CROISSEL

FRANCE · COMPANY · INCORPORATED 1998-07-13
KYBE ID: FR-329915821 · 329915821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI DU CROISSEL
fr_insee
329915821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-13
fr_insee
650 RUE ANTOINE DE SAINT EXUPERY, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD CHARLESMembre du directoire—France registry
JACQUES CHARLESMembre du directoire—France registry
MARIE-THERESE LEMAHIEUMembre du directoire—France registry
PHILIPPE CHARLESMembre du directoire—France registry
PIERRE CHARLESMembre du directoire—France registry
ERIC CHARLESPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHARLES (officer) matches PEP Bernard Charles — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHARLES (officer) matches PEP Pierre Charles — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHARLES (officer) matches PEP Pierre Charles — Member of the House of Assembly of Dominica, Dominica. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100