DOSSIERS / BRE BOURG
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Company dossier

BRE BOURG

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438073033 · 438073033 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRE BOURG
fr_insee
438073033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-13
fr_insee
9 RUE DU GENERAL PATTON, 35400 SAINT-MALO
fr_insee
68.20B
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€460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOIS BIZEAUDirecteur—France registry
SYLVIE DELBARREDirecteur—France registry
DOMINIQUE LEFEBVREMembre du directoire—France registry
LAURENCE RENARDMembre du directoire—France registry
LUC LAPERCHEMembre du directoire—France registry
PATRICIA DREANOMembre du directoire—France registry
BERTRAND RENOULTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66499561. 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