DOSSIERS / SCI CREC'H AR GALL
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Company dossier

SCI CREC'H AR GALL

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891688764 · 891688764 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CREC'H AR GALL
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891688764
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dissolved
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Real-estate civil company (SCI)
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2020-12-04
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21 PARKING SAINT GUIREC, Ploumanac'H, 22700 PERROS-GUIREC
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDINE CARREDirecteur—France registry
YVES LE COZANNETDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

YVES LE COZANNET (officer) matches PEP Yves Le Cozannet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES LE COZANNET (officer) matches PEP Yves Le Cozannet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100