DOSSIERS / SCI POSTBREST
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Company dossier

SCI POSTBREST

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431721356 · 431721356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POSTBREST
fr_insee
431721356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-21
fr_insee
4 IMP DE LA ROCHE, 29600 MORLAIX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHARLESPrésident—France registry
EMMANUEL CHARLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHARLES (officer) matches PEP Alain Charles — Q66501229. Apply enhanced due diligence.

Risk journey — why 16?

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