DOSSIERS / SCI CHANOINE GRALL CHATEAULIN
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Company dossier

SCI CHANOINE GRALL CHATEAULIN

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840646129 · 840646129 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHANOINE GRALL CHATEAULIN
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840646129
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dissolved
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Real-estate civil company (SCI)
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2018-06-28
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1 RUE DU CHANOINE GRALL, 29160 CROZON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ANDRE VALENTIN YVES JANKOWSKIDirecteur—France registry
ELISABETH ROUXDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHANOINE GRALL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ELISABETH ROUX (officer) matches PEP Elisabeth Roux — Q66501210. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100