DOSSIERS / SOCIETE CIVILE DU WEEKENCY
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Company dossier

SOCIETE CIVILE DU WEEKENCY

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-314950783 · 314950783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU WEEKENCY
fr_insee
314950783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-27
fr_insee
4 RUE GUITTARD, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN SIMONDirecteur—France registry
ROBERT SIMONDirigeant—France registry
SERGIO SIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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