DOSSIERS / SCI KER KENTA
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Company dossier

SCI KER KENTA

FRANCE · COMPANY · INCORPORATED 1992-11-03
KYBE ID: FR-388958357 · 388958357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KER KENTA
fr_insee
388958357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-03
fr_insee
LE SCLUZ, 29890 PLOUNEOUR-BRIGNOGAN-PLAGES
fr_insee
68.20B
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€61,742
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE PAULE SERREPrésident—France registry
PHILIPPE SERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SERRE (officer) matches PEP Philippe Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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