DOSSIERS / SCI CRENN SIX FOURS
← SearchExport PDF
Company dossier

SCI CRENN SIX FOURS

FRANCE · COMPANY · INCORPORATED 1986-07-16
KYBE ID: FR-338199235 · 338199235 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CRENN SIX FOURS
fr_insee
338199235
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-16
fr_insee
2019-03-18
fr_insee
168 CHE DES ISNARD, 83500 LA SEYNE-SUR-MER
fr_insee
41.10D
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUELINE MICHELLE CRENNDirigeant—France registry
JEAN YVES CRENNDirigeant—France registry
MICHEL CRENNDirigeant—France registry
YVONNE CRENNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRENN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN YVES CRENN (officer) matches PEP Jean-Yves Crenn — Q66501412. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off