DOSSIERS / SCI BREBRU
← SearchExport PDF
Company dossier

SCI BREBRU

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-378091862 · 378091862 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BREBRU
fr_insee
378091862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-30
fr_insee
11 AV CARNOT, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BRENASDirecteur—France registry
JEAN BRENASMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE BRENAS (officer) matches PEP Jean-Pierre Brenas — Q66499523. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BRENAS (officer) matches PEP Jean-Pierre Brenas — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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