DOSSIERS / SCI LE P TIT BAR
← SearchExport PDF
Company dossier

SCI LE P TIT BAR

FRANCE · COMPANY · INCORPORATED 1991-10-30
KYBE ID: FR-383390135 · 383390135 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE P TIT BAR
fr_insee
383390135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-30
fr_insee
2025-09-04
fr_insee
18 PL DE LA MAIRIE, 56560 GUISCRIFF
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE jeannine FRANCOISE BRUNOAdministrateurFrance registry
PASCALE BRUNOMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BRUNO (officer) matches PEP Bruno Pascal — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off