DOSSIERS / SCI DE PEN AR BEG
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Company dossier

SCI DE PEN AR BEG

FRANCE · COMPANY · INCORPORATED 1989-03-07
KYBE ID: FR-349750968 · 349750968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE PEN AR BEG
fr_insee
349750968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-07
fr_insee
2024-08-26
fr_insee
TERRE PLEIN DU PORT, ST GUENOLE, 29760 PENMARCH
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68.20B
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€46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CANEVETDirecteur—France registry
VIVIANE SCUILLERDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL CANEVET (officer) matches PEP Michel Canévet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CANEVET (officer) matches PEP Michel Canévet — Q63099387, 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

Insolvency timeline

1 events
Dissolved / struck off