DOSSIERS / SCI LE BERCEAU
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Company dossier

SCI LE BERCEAU

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482677762 · 482677762 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BERCEAU
fr_insee
482677762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-09
fr_insee
28 BD DE LA GRANDIERE, 17200 ROYAN
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LG PARTICIPATIONSDirecteur—France registry
BEATRICE METEREAUDirigeant—France registry
FLORENCE RIBYDirigeant—France registry
MARIE-CHRISTINE PERAUDEAUDirigeant—France registry
MARTINE ETIENNEDirigeant—France registry
SANDRA BRAZEILLESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARTINE ETIENNE (officer) matches PEP Martine Étienne — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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