DOSSIERS / SCI LES BRODEUSES
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Company dossier

SCI LES BRODEUSES

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448313015 · 448313015 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES BRODEUSES
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448313015
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dissolved
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Real-estate civil company (SCI)
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2003-04-28
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3 B RUE DE LA GARE, PONT L'ABBE, 29120 PONT-L'ABBE
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68.20B
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€459
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LE DOAREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEPHANE LE DOARE (officer) matches PEP Stéphane Le Doaré — Q66500738. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100