DOSSIERS / CRIQUETOT VERGETOT IMMOBILIER
← SearchExport PDF
Company dossier

CRIQUETOT VERGETOT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835142027 · 835142027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CRIQUETOT VERGETOT IMMOBILIER
fr_insee
835142027
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-06
fr_insee
17 RTE de Vergetot, 76280 Criquetot-l'Esneval
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
REYNALD LUCIEN FRANCOIS LEMAISTREDirecteur—France registry
DAVID GILBERT MARCEL LEGRANDMembre du directoire—France registry
DELPHINE DENISE ODETTE LAIRMembre du directoire—France registry
DUPONT FINANCESMembre du directoire—France registry
EDOUARD YVES HENRI SCHILDMembre du directoire—France registry
ERIC MICHEL VIETMembre du directoire—France registry
FNOMembre du directoire—France registry
MARIE-CECILE CLAUDINE YVETTE EUDIERMembre du directoire—France registry
MARIE ODETTE FRANCINE LAVENUMembre du directoire—France registry
PASCAL GERMAIN SIMON SAINT-MARTINMembre du directoire—France registry
PHILIPPE MORELMembre du directoire—France registry
SIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. 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