DOSSIERS / S.C.I. KONK KERNE PICARD
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Company dossier

S.C.I. KONK KERNE PICARD

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878638873 · 878638873 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. KONK KERNE PICARD
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878638873
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dissolved
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Real-estate civil company (SCI)
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2019-11-04
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STANG COAT MORN, 29140 ROSPORDEN
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68.20B
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€100
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People with significant control

3 people
NameRoleFromSource
LAURENT PICARDDirecteur—France registry
⚠ ERIC PICARDMembre du directoire—France registry
MORGANE PICARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PICARD (officer) matches PEP Eric Picard — Q66499902. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC PICARD (officer) matches PEP Eric Picard — Q66500456. 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