DOSSIERS / SCI DE CROAS EN VAT
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Company dossier

SCI DE CROAS EN VAT

FRANCE · COMPANY · INCORPORATED 1992-07-23
KYBE ID: FR-388003477 · 388003477 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE CROAS EN VAT
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388003477
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dissolved
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Real-estate civil company (SCI)
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1992-07-23
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RTE DE LEZAVREC, 29710 PLOZEVET
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE PEUZIATPrésident—France registry
JEAN-CLAUDE COLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE COLIN (officer) matches PEP Jean-Claude Colin — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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