DOSSIERS / SCI DE LA CULTURE
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Company dossier

SCI DE LA CULTURE

FRANCE · COMPANY · INCORPORATED 1988-03-16
KYBE ID: FR-344352653 · 344352653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CULTURE
fr_insee
344352653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-16
fr_insee
6 RUE DU MOULIN AU ROY, 14000 CAEN
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LUC SIMONDirecteur—France registry
ANNETTE BOUREAUMembre du directoire—France registry
MONIQUE RIQUIERMembre du directoire—France registry
PIERRE SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC SIMON (officer) matches PEP Jean-Luc Simon — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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