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Company dossier

SCI SPE

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879478774 · 879478774 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SPE
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879478774
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dissolved
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Real-estate civil company (SCI)
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2019-12-06
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88 BD CHATEAUBRIAND, 88-90, 35400 SAINT-MALO
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HOLDING BREGAINT PASTEURMembre du directoire—France registry
HOLDING LEROUX PASTEURMembre du directoire—France registry
TSPJMembre du directoire—France registry
ERIC STEPHANE JOSEPH JEAN LEROUXPrésident—France registry
POL ANGE RAOUL JAMIERPrésident—France registry
STEEVE CHRISTOPHE STEPHANE BREGAINTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100