DOSSIERS / SCI B.R.G.
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Company dossier

SCI B.R.G.

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482932423 · 482932423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.R.G.
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482932423
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dissolved
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Real-estate civil company (SCI)
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2005-06-16
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11 RUE TOULOUSE LAUTREC, 33510 ANDERNOS-LES-BAINS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE LAFLAQUIEREDirecteur—France registry
CHRISTINE CHOTARDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE LAFLAQUIERE (officer) matches PEP Jean-Pierre Laflaquière — Q66499641. Apply enhanced due diligence.

Risk journey — why 0?

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