DOSSIERS / SCI BRETAGNE
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Company dossier

SCI BRETAGNE

FRANCE · COMPANY · INCORPORATED 1989-12-14
KYBE ID: FR-352669956 · 352669956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRETAGNE
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352669956
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dissolved
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Real-estate civil company (SCI)
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1989-12-14
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20 RUE D'ANJOU, 53320 LOIRON-RUILLE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCILE CATHERINE ANDREE MONJAUXDirecteur—France registry
PATRICK LAMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAMBERT (officer) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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