DOSSIERS / SCI LE BOUT D'AVAL
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Company dossier

SCI LE BOUT D'AVAL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-384518346 · 384518346 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOUT D'AVAL
fr_insee
384518346
fr_insee
dissolved
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Civil company
fr_insee
2000-01-01
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CHE DEPARTEMENTAL, MEULERS, 76510 MEULERS
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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

1 people
NameRoleFromSource
PIERRE BRETONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE BRETON (officer) matches PEP Pierre Breton — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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