DOSSIERS / SCI DE KERVEZEC
← SearchExport PDF
Company dossier

SCI DE KERVEZEC

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401791272 · 401791272 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DE KERVEZEC
fr_insee
401791272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-31
fr_insee
KERVEZEC, PLOUGONVEN, 29640 PLOUGONVEN
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PARIGINA TEXTILESShared officer / director · 3 share thisMAGWAYShared officer / director · 3 share thisANNE LAPIERREShared officer / director · 4 share thisDBL IMMOShared officer / director · 4 share thisNATHCOShared officer / director · 4 share thisYGARShared officer / director · 8 share thisACTA FORMATIONShared officer / director · 8 share thisEARL DU FREAUShared officer / director · 8 share thisSCI JADEShared officer / director · 8 share thisMANOIR DU BOIS DE PLEUVENShared officer / director · 8 share thisSCI DES BENEDICTINSShared officer / director · 8 share thisND BOURGES 1960Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTEL ANNEDirecteur—France registry
MAGALI ANNEDirecteur—France registry
NATHALIE ANNEDirecteur—France registry
⚠ DANIEL ANNEDirigeant—France registry
JEANNINE LE NOCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ANNE (officer) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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