DOSSIERS / SCI LE PRE VERT
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Company dossier

SCI LE PRE VERT

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-529900474 · 529900474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PRE VERT
fr_insee
529900474
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-17
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7 IMP AMEDEO MODIGLIANI, 29600 MORLAIX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
JOHNNY JULES MICHELETDirecteur—France registry
ARMAND CASEACSCHDirigeant—France registry
BRIGITTE RENAUDDirigeant—France registry
EDEN DEBARDDirigeant—France registry
GAETAN CASEACSCHDirigeant—France registry
GASTON MICHEL CHIRADirigeant—France registry
GEORGES PIERRE GUILLOUARDDirigeant—France registry
GUY MICHEL DEBARDDirigeant—France registry
JESSIE DEBARDDirigeant—France registry
JOELLE SIMONE GOURMELINDirigeant—France registry
JOHNNY PAUL MICHELETDirigeant—France registry
LINDSAY NATACHA HALMADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE RENAUD (officer) matches PEP Brigitte Renaud — Q66500715. Apply enhanced due diligence.

Risk journey — why 16?

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