DOSSIERS / GAEC LA CROIX SEBILLE
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Company dossier

GAEC LA CROIX SEBILLE

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518887054 · 518887054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC LA CROIX SEBILLE
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518887054
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dissolved
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Real-estate civil company (SCI)
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2009-12-18
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LA CROIX SEBILLE, MAROUE, 22400 LAMBALLE-ARMOR
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01.42Z
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€11,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE MESSAGERPrésident—France registry
FRANCOIS JEAN CLAUDE BAPTISTE HERVEPrésident—France registry
PASCAL HERVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL HERVE (officer) matches PEP Pascal Hervé — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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