DOSSIERS / SDBC
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Partnership dossier

SDBC

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-10
KYBE ID: FR-853729945 · 853729945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SDBC
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853729945
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dissolved
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General partnership (SNC)
fr_insee
2019-09-10
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6 PL DE L'EGLISE, 29880 PLOUGUERNEAU
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56.30Z
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3
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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

2 people
NameRoleFromSource
BAPTISTE ANTHONY CLOUZETDirigeant—France registry
SYLVAIN DURANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN DURAND (officer) matches PEP Sylvain Durand — Q66499867. Apply enhanced due diligence.

Risk journey — why 16?

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