DOSSIERS / SCI LE CALVAIRE
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Company dossier

SCI LE CALVAIRE

FRANCE · COMPANY · INCORPORATED 1988-02-16
KYBE ID: FR-343788253 · 343788253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CALVAIRE
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343788253
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-02-16
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15 RUE SAINTE BARBE, 29217 LE CONQUET
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GERVAISMembre du directoire—France registry
RENAUD GERVAISMembre du directoire—France registry
ALINE PISSISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GERVAIS (officer) matches PEP Christophe Gervais — Q66501145. Apply enhanced due diligence.

Risk journey — why 16?

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