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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	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	2025-01-17	Last processed	2025-01-20	First seen	2023-03-16

SAN-2020-09

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

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

SWIFT

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

France · AMF

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 · IRS

Source data IDs: fatca-acf46268986641692b3802227b6e6a0b780a99c0 · bic-SGFDFR21 · fr-amf-9bd3925acf076057e56012dff1b978edb9670ff2

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