DOSSIERS / SCI LOUARNIC
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Company dossier

SCI LOUARNIC

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438034878 · 438034878 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUARNIC
fr_insee
438034878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-02
fr_insee
8 RUE DU MANOIR, 29400 LANDIVISIAU
fr_insee
68.20B
fr_insee
€154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS KERBRATPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS KERBRAT (officer) matches PEP Jean-François Kerbrat — Q66500782. Apply enhanced due diligence.

Risk journey — why 0?

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