DOSSIERS / SCI DU GLAEREC
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Company dossier

SCI DU GLAEREC

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491863312 · 491863312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU GLAEREC
fr_insee
491863312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-15
fr_insee
6 RTE DE L'ILE GRANDE, PENVERN, 22560 PLEUMEUR-BODOU
fr_insee
68.20B
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€397,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-GAELLE CHRISTIANE FRANCOISE VINCENTDirecteur—France registry
MARIE-LORRAINE ALINE MONIQUE VINCENTDirecteur—France registry
ANNICK FRANCE MARIE JEANINE JACQUELINE VINCENTMembre du directoire—France registry
CHARLES-HENRY VINCENTMembre du directoire—France registry
DOMINIQUE FAUREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66499450. 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