DOSSIERS / SCI ANAS CRECCA
← SearchExport PDF
Company dossier

SCI ANAS CRECCA

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432504298 · 432504298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANAS CRECCA
fr_insee
432504298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-11
fr_insee
29 LA NOE BESNIER, 35500 ERBREE
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN FOURNIERDirecteur—France registry
BRUNO NEVEUMembre du directoire—France registry
PIERRICK LHERMELIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FOURNIER (officer) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

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