DOSSIERS / SCI CRENN
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Company dossier

SCI CRENN

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428261846 · 428261846 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CRENN
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428261846
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dissolved
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Real-estate civil company (SCI)
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1999-12-20
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23 RUE YANN D’ARGENT, 29680 ROSCOFF
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVELINE PRISERDirecteur—France registry
JEAN YVES CRENNDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CRENN SIX FOURS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN YVES CRENN (officer) matches PEP Jean-Yves Crenn — Q66501412. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100