DOSSIERS / SCI LE PETIT BREUIL
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Company dossier

SCI LE PETIT BREUIL

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483585956 · 483585956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PETIT BREUIL
fr_insee
483585956
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-27
fr_insee
LA BAUBIERE, 79240 LE BUSSEAU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BERNARD JEAN-LUC FALLOURDPrésident—France registry
MANUEL PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL PEREIRA (officer) matches PEP Manuel Pereira — member of the Assembly of the Republic, Portugal. 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