DOSSIERS / SCI IMMO KREISKER
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Company dossier

SCI IMMO KREISKER

FRANCE · COMPANY · INCORPORATED 1989-04-12
KYBE ID: FR-350233482 · 350233482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMO KREISKER
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350233482
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dissolved
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Real-estate civil company (SCI)
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1989-04-12
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2020-09-22
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40 RUE DU PONT NEUF, 40-42, 29250 SAINT-POL-DE-LEON
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC CRENNAdministrateur—France registry
MARIE-BERNADETTE LAMBERTDirecteur—France registry
PHILIPPE LAMBERTDirecteur—France registry
BENOIT GUIVARCHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off