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SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE

Financial services · Bank · Regulator action

SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	La Société de gestion des fonds d'investissement de Bretagne · SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`6SV5EA.00000.SP.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SGFDFR21`				[sources]
Address	NESTADIO PLOUHINEC 56680 FRANCE · NESTADIO PLOUHINEC 56680 PLOUHINEC FRANCE				[sources]
Source link	www.amf-france.org · www.amf-france.org				[sources]
Last change	2026-01-09	Last processed	2026-01-22	First seen	2023-03-16

Descriptions

SAN-2020-09

— France AMF Regulatory sanctions, 2025-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

Data sources

France AMF Regulatory sanctions431

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

France · AMF

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fr-amf-c76da61f54b585a08caf2240b3af8d7b18d87808 · fatca-acf46268986641692b3802227b6e6a0b780a99c0 · bic-SGFDFR21 · fr-amf-6be0d630e2b27217e8e8b78f78d8fd3cd59286ec

For experts: raw data explorer

Factsheet Descriptions Data sources

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