DOSSIERS / SCI BRETHET LATOUR
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Company dossier

SCI BRETHET LATOUR

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812054492 · 812054492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRETHET LATOUR
fr_insee
812054492
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-06-17
fr_insee
3 PL DE LA LIBERTE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE DUFOURDirecteur—France registry
JEAN ROBOREL DE CLIMENSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAIRE DUFOUR (officer) matches PEP Claire Dufour — Q66501051. Apply enhanced due diligence.

Risk journey — why 16?

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