DOSSIERS / SCI DE KERDRAPE
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Company dossier

SCI DE KERDRAPE

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920574878 · 920574878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE KERDRAPE
fr_insee
920574878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-19
fr_insee
6 RUE DE KERDRAPE, 22410 TREVENEUC
fr_insee
68.20A
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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
NOEL JOUANDirecteur—France registry
LUPIMembre du directoire—France registry
SANDRINA MENDES EZEQUIELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NOEL JOUAN (officer) matches PEP Noël Jouan — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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