DOSSIERS / SCI CREPEL LOGNES
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Company dossier

SCI CREPEL LOGNES

FRANCE · COMPANY · INCORPORATED 1990-08-29
KYBE ID: FR-378876981 · 378876981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CREPEL LOGNES
fr_insee
378876981
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dissolved
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Real-estate development company (SCI)
fr_insee
1990-08-29
fr_insee
2022-05-27
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ALL LECH WALESA, IMMEUBLE VILLA PARC, 77185 LOGNES
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CREPELAdministrateur—France registry
JACQUES MORELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MOREL (officer) matches PEP Jacques Morel — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MOREL (officer) matches PEP Jacques Morel — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off