DOSSIERS / LE KERN
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Company dossier

LE KERN

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952456473 · 952456473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE KERN
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952456473
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active
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Real-estate civil company (SCI)
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2023-05-30
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3 ALL Suffren, 35760 Saint-Grégoire
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68.20B
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€301,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC BERNARD LEFEBVREDirecteur—France registry
EWEN LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUC BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 0?

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