DOSSIERS / SCI SAINT HERBOT
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Company dossier

SCI SAINT HERBOT

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413508409 · 413508409 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SAINT HERBOT
fr_insee
413508409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-19
fr_insee
2 PL DES FUSILLES, 29380 BANNALEC
fr_insee
68.20B
fr_insee
€3,049
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Connections

9 links
Shared operator — likely the same administrator
CHARCUTERIES DE PARK-VEILShared officer / director · 2 share thisETABLISSEMENTS FRAVALShared officer / director · 3 share thisLE PONTIGOUShared officer / director · 3 share thisCHARCUTERIES DE PARK-VEILShared registered address · 7 share thisCREACH COATShared registered address · 7 share thisSCI CREIS KERShared registered address · 7 share thisMARIE-FRANCOISE RODALLECShared registered address · 7 share thisJEANNINE MARIE JAMBOUShared registered address · 7 share thisTANGUY DUVAUCHELLEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ANDRE FRAVALDirecteur—France registry
ISABELLE FRAVALDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE FRAVAL (officer) matches PEP André Fraval — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 0?

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