DOSSIERS / SCI SAINT YVES
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Company dossier

SCI SAINT YVES

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-417499902 · 417499902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT YVES
fr_insee
417499902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-09
fr_insee
19 RUE VOLTAIRE, 29200 BREST
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND ALEXANDRE PAUL LABATPrésident—France registry
GAELLE NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Q66501172. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

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