DOSSIERS / SCI BRETAGNE ARROMANCHES
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Company dossier

SCI BRETAGNE ARROMANCHES

FRANCE · COMPANY · INCORPORATED 1989-12-19
KYBE ID: FR-352795835 · 352795835 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRETAGNE ARROMANCHES
fr_insee
352795835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-19
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5 SQ DE MONSOREAU, 75020 PARIS
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68.20B
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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

1 people
NameRoleFromSource
YVES CHAPRONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVES CHAPRON (officer) matches PEP Yves Chapron — Q66501336. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100