DOSSIERS / CX 4
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Company dossier

CX 4

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509399721 · 509399721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CX 4
fr_insee
509399721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-11
fr_insee
2 B PL SAINT-MELAINE, 35000 RENNES
fr_insee
68.20B
fr_insee
€970,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BRIGITTE LOGEAISMembre du directoire—France registry
CLAUDE FAYOLLEMembre du directoire—France registry
DAMIEN TELLIERMembre du directoire—France registry
GERALDINE METIFEUXMembre du directoire—France registry
GERARD CLEMENTMembre du directoire—France registry
GIOVANNI BERARDINO SERICOLAMembre du directoire—France registry
LAURENT LE MOUELLICMembre du directoire—France registry
PASCAL PIERRICK JEAN-CLAUDE MONTEMBAULTMembre du directoire—France registry
SANDRINE BEUCHERMembre du directoire—France registry
THIERRY PIERRE YVES LE NINIVINMembre du directoire—France registry
L'IMMOBILIERE DU CONTOURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CLEMENT (officer) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (officer) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 16?

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