DOSSIERS / SCI BREVAL
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Company dossier

SCI BREVAL

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812311546 · 812311546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BREVAL
fr_insee
812311546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-01
fr_insee
LA FERRIERE, 24240 GAGEAC-ET-ROUILLAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE BREJOUDirecteur—France registry
PATRICE VALENTDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICE VALENT (officer) matches PEP Patrice Valentin — Q66500257. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE VALENT (officer) matches PEP Patrice Valentin — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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