DOSSIERS / SCI KERO
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Company dossier

SCI KERO

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448581132 · 448581132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERO
fr_insee
448581132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-14
fr_insee
101 LE BOURG, 33550 HAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL JEANNINE COUDONPrésident—France registry
GERARD BERGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BERGER (officer) matches PEP Gérard Berger — Q66500711. Apply enhanced due diligence.

Risk journey — why 16?

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