DOSSIERS / GROUPEMENT FONCIER AGRICOLE DOMAINE DE LA RENNE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DOMAINE DE LA RENNE

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-514994763 · 514994763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DOMAINE DE LA RENNE
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514994763
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dissolved
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Real-estate development company (SCI)
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2009-10-01
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1 CHE DE LA FORET, 41140 SAINT-ROMAIN-SUR-CHER
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68.20B
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€194,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDIE AUBREEDirecteur—France registry
GUY LEVEQUEDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY LEVEQUE (officer) matches PEP Guy Leveque — Q66501013. Apply enhanced due diligence.

Risk journey — why 0?

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