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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE · Société 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 | Last processed | First seen | |||
SAN-2020-09
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
France · AMF
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-SGFDFR21 · fr-amf-9bd3925acf076057e56012dff1b978edb9670ff2 · fr-amf-6be0d630e2b27217e8e8b78f78d8fd3cd59286ec · fatca-acf46268986641692b3802227b6e6a0b780a99c0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Autorité des marchés financiers | - | - | ||