DOSSIERS / SCI PONT DU MINAOUET
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Company dossier

SCI PONT DU MINAOUET

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492519871 · 492519871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PONT DU MINAOUET
fr_insee
492519871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
8 RUE CHANOINE MOREAU, 29000 QUIMPER
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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

1 people
NameRoleFromSource
Jean COLLINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean COLLIN (officer) matches PEP Jean Collin — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100