DOSSIERS / SCI LES CROCUS
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Company dossier

SCI LES CROCUS

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419473038 · 419473038 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CROCUS
fr_insee
419473038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-09
fr_insee
48 AV DOCTEUR CAMILLE DELVAILLE, BAYONNE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

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