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Company dossier

SCI LES BEAUSOLS

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-385316278 · 385316278 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES BEAUSOLS

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Registration385316278

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-22

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Registered addressLE BOURG, 17130 ROUFFIGNAC

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ATELIER LEROYdissolved CECILE TOURNEAU-CAMPANAdissolved CHRISTELLE NOELdissolved DOMINIQUE FORESTdissolved GUY LORTONactive JOUER A ROUFFIGNACactive KEVIN MORICETdissolved LEA ODETTE VICTORINE GALLOTdissolved LOIC MORICETdissolved [ND]dissolved REJANE DELINdissolved RENE MORNONdissolved SAS MORICETdissolved SO.FRA.DIFdissolved SOPHIE DUVOISdissolved

People with significant control

3 people

Name	Role	From	Source
MAX JACQUES SIMON	Directeur	—	France registry
MARIE-FRANCE MOIGNO	Dirigeant	—	France registry
PATRICK SIMON	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100