Key facts
dissolvedSCI CORENLINE
fr_insee
414606152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-03
fr_insee
LE BOURG, 22250 LANRELAS
fr_insee
68.20B
fr_insee
€109,001
fr_insee
Company dossier
SCI CORENLINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalARMOR MOTO CROSSASSAINISSEMENT MRTPASSOCIATION FONCIERE DE REMEMBREMENTBRETT ANTHONY CARDINALCARJANECENTRE COMMUNAL D'ACTION SOCIALECHRISTELE LEONE COURAPIEDDANIEL GERARD KERVELLECGERARD WILLIAM CRETEJACQUES GERALD PERRINJEAN-MARC HENRI BLANCOJOANNA LOUISE KANEMICKAEL GERARD CRETE[ND]PY LEMOINESPORTS ET LOISIRS DE LANRELAS
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-MARIE ROBERT | Directeur | — | France registry |
| ERIC LUCAS | Directeur | — | France registry |
| CORENTIN PIERRE CLEMENT LUCAS | Membre du directoire | — | France registry |
| PAULINE VICTOIRE ROSALIE LUCAS | Membre du directoire | — | France registry |
| SORENZA MELANIE MARIE LUCAS | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ERIC LUCAS (officer) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100