DOSSIERS / SCI MAPRESSE IMMOBILIER
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Company dossier

SCI MAPRESSE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498299585 · 498299585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAPRESSE IMMOBILIER
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498299585
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dissolved
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Real-estate civil company (SCI)
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2007-06-06
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7 RUE JEAN PERRIN, CENTRE COMMERCIAL TOHANNIC, 56000 VANNES
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68.20B
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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

2 people
NameRoleFromSource
MYRIAM LEBERTDirecteur—France registry
PHILIPPE BERNARDDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

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