DOSSIERS / SCI DE KROAS KENAN
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Company dossier

SCI DE KROAS KENAN

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447880485 · 447880485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE KROAS KENAN
fr_insee
447880485
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active
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Real-estate civil company (SCI)
fr_insee
2003-03-28
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13 GWIKERNE, 29880 PLOUGUERNEAU
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTINE MOREAUDirecteur—France registry
Angélique Eugénie Marie CARGOUETMembre du directoire—France registry
AURELIE ANNETTE HELENE LE GALLMembre du directoire—France registry
BERTRAND XAVIER FRANCOIS OLIVIERMembre du directoire—France registry
FRANCOISE ROUDAUTMembre du directoire—France registry
ISABELLE BODENESMembre du directoire—France registry
JANINE ANNE MARIE MOALICMembre du directoire—France registry
ODILE MAGUERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MOREAU (officer) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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