DOSSIERS / SEA BIRD
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Company dossier

SEA BIRD

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538702549 · 538702549 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEA BIRD
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538702549
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-23
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62 B RUE DE GORREQUER, 29300 QUIMPERLE
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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

2 people
NameRoleFromSource
MICHEL LOUIS MONFORTDirecteur—France registry
FINANCIERE MONFORTMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100