DOSSIERS / SCI BRISE DU SOIR
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Company dossier

SCI BRISE DU SOIR

FRANCE · COMPANY · INCORPORATED 1991-06-24
KYBE ID: FR-382183341 · 382183341 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BRISE DU SOIR
fr_insee
382183341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-24
fr_insee
PL LOUIS PASTEUR, 40150 SOORTS-HOSSEGOR
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS BIANCOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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