DOSSIERS / SCI LES TROIS CB
← SearchExport PDF
Company dossier

SCI LES TROIS CB

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381861608 · 381861608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES TROIS CB
fr_insee
381861608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-27
fr_insee
1 CHE DES PIERRIS, 77400 SAINT-THIBAULT-DES-VIGNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JACQUES MARCEL SIMONDirecteur—France registry
CHRISTIAN SIMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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