DOSSIERS / SCI KERVILER
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Company dossier

SCI KERVILER

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447839390 · 447839390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERVILER
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447839390
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dissolved
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Real-estate civil company (SCI)
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2003-03-26
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2 RUE DOCTEUR LE NOBLE, 29200 BREST
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68.20B
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€167,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN TANGUYDirecteur—France registry
NICOLAS GALLOTMembre du directoire—France registry
NOLWENN CAMPIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN TANGUY (officer) matches PEP Sylvain Tanguy — Q66499527. Apply enhanced due diligence.

Risk journey — why 16?

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