DOSSIERS / SCI KERMALOUIS
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Company dossier

SCI KERMALOUIS

FRANCE · COMPANY · INCORPORATED 2001-11-08
KYBE ID: FR-439771734 · 439771734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERMALOUIS
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439771734
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-08
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36 CHE DE LA CROIX AUX OUTILS, 22500 PAIMPOL
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68.20B
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€259,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MENARDDirecteur—France registry
MARIE-ANNICK MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-ANNICK MARTIN (officer) matches PEP Marie-Annick Martin — Q66501435. Apply enhanced due diligence.

Risk journey — why 16?

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