DOSSIERS / SCI DE KERVEL
← SearchExport PDF
Company dossier

SCI DE KERVEL

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879326494 · 879326494 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCI DE KERVEL
fr_insee
879326494
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
KERVEL, 29460 HANVEC
fr_insee
68.20B
fr_insee
€114,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

156 people
NameRoleFromSource
FLORENCE COSTEDirecteur—France registry
JEAN-PAUL DENOTTEDirecteur—France registry
JEAN-PHILIPPE BABAUDirecteur—France registry
MARTINE BLAIZEDirecteur—France registry
PHILIPPE ARNAUDDirecteur—France registry
TONY DOMINIQUE FORICHEURDirecteur—France registry
ADELE MARIE FLAGEULMembre du directoire—France registry
AGNES LIEURADEMembre du directoire—France registry
ALAIN SELMEMembre du directoire—France registry
ALEXIS PERINMembre du directoire—France registry
ALINE COTTENMembre du directoire—France registry
ANAICK GRIVART DE KERSTRATMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE KERVEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND POISSON (officer) matches PEP Bertrand Poisson — Q66500100. Apply enhanced due diligence.

Risk journey — why 31?

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