DOSSIERS / SCI BOCAGE
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Company dossier

SCI BOCAGE

FRANCE · COMPANY · INCORPORATED 1994-11-08
KYBE ID: FR-398759084 · 398759084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOCAGE
fr_insee
398759084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-08
fr_insee
4 RUE JEAN MONNET, 29480 LE RELECQ-KERHUON
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE GELEBARTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE GELEBART (officer) matches PEP André Gelebart — Q66501332. Apply enhanced due diligence.

Risk journey — why 0?

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