DOSSIERS / SCI 26 BREST IROISE
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Company dossier

SCI 26 BREST IROISE

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908301195 · 908301195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 26 BREST IROISE
fr_insee
908301195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
26 RUE TRAVERSE, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARREE INVESTDirecteur—France registry
BACASODirecteur—France registry
ANTOINE PHILIPPE BENOIT MARIE OMNESPrésident—France registry
PIERRE HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HENRY (officer) matches PEP Pierre Henry — Q66500438. Apply enhanced due diligence.

Risk journey — why 16?

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