DOSSIERS / SCI DU BINIGOU
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Company dossier

SCI DU BINIGOU

FRANCE · COMPANY · INCORPORATED 1979-05-10
KYBE ID: FR-315767566 · 315767566 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU BINIGOU
fr_insee
315767566
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-05-10
fr_insee
12 PL Charles de Gaulle, 29600 Morlaix
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68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Catherine SIMONDirecteur—France registry
Olivier SIMONMembre du directoire—France registry
Yvonne BELBEOC'HMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine SIMON (officer) matches PEP Catherine Simon — Q66499682. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100