DOSSIERS / SCI LES PINS
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Company dossier

SCI LES PINS

FRANCE · COMPANY · INCORPORATED 1994-04-15
KYBE ID: FR-394793723 · 394793723 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PINS
fr_insee
394793723
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-04-15
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16 COTE ROUSSET, 69540 IRIGNY
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE JEANINE HELENE SIMONDirigeant—France registry
JEAN-LUC SIMONDirigeant—France registry
LOUISE MARIE SIMONDirigeant—France registry
SOPHIE GILLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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