DOSSIERS / SCI AR PEOC'H
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Company dossier

SCI AR PEOC'H

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-385059969 · 385059969 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AR PEOC'H
fr_insee
385059969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
BOURG, ILE DE BREHAT, 22870 ILE-DE-BREHAT
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68.20B
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€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL LAURENT (officer) matches PEP Emmanuel Laurent — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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