DOSSIERS / CRESCENDO SCI
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Company dossier

CRESCENDO SCI

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908108392 · 908108392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRESCENDO SCI
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908108392
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active
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Real-estate civil company (SCI)
fr_insee
2021-12-13
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20 RUE LAFONTAINE, 69100 VILLEURBANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAYCAL ABASSIDirecteur—France registry
FREDERIC GERARDMembre du directoire—France registry
KAPEA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GERARD (officer) matches PEP Frédéric Gerard — Q66501246. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100