DOSSIERS / SCI CLINIQUE DENTAIRE DES ABERS
← SearchExport PDF
Company dossier

SCI CLINIQUE DENTAIRE DES ABERS

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851925529 · 851925529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLINIQUE DENTAIRE DES ABERS
fr_insee
851925529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-26
fr_insee
37 RUE DES 3 FRERES LE ROY, 29860 PLABENNEC
fr_insee
68.20B
fr_insee
€570,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD LE GALLDirecteur—France registry
FLORENT LE GALLDirecteur—France registry
MYRIAM LANGUENOUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LE GALL (officer) matches PEP Bernard Le Gall — Q66499818. Apply enhanced due diligence.

Risk journey — why 16?

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