DOSSIERS / SCI LES PASSEREAUX
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Company dossier

SCI LES PASSEREAUX

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409137163 · 409137163 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PASSEREAUX
fr_insee
409137163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-01
fr_insee
10 RUE DE MARGAUX, MR MME BREANT, 33127 MARTIGNAS-SUR-JALLE
fr_insee
68.20A
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€8,537
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN BREANTDirecteur—France registry
JOSIANE RAYMONDE MADELEINE LOISEAUDirecteur—France registry
LAURE BREANTDirigeant—France registry
NICOLAS BREANTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN BREANT (officer) matches PEP Christian Breant — Q66501108. Apply enhanced due diligence.

Risk journey — why 0?

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