DOSSIERS / SCI CRNJ
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Company dossier

SCI CRNJ

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485233118 · 485233118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI CRNJ
fr_insee
485233118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
fr_insee
4 T RUE FAIDHERBE, 58000 NEVERS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIE RICHARDDirigeant—France registry
NICOLAS RICHARDDirigeant—France registry
CHRISTIAN RICHARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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