Key facts
activeSCI DU RELAIS
fr_insee
429774987
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-06
fr_insee
12 PL Charles de Gaulle, 29600 Morlaix
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
SCI DU RELAIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalCIVIPNEUETS REPARPNEUKERSUGUETPFP2 POLE FORMATION PROGRES ET PERFORMANCESSAS HOLDING SIMONSCI BEL-AIRS.C.I. BELLEVUES.C.I. CHALPNEUSSCI DE LA JOHARDIERESCI DE LA VILLE ES LANNSCI DU BINIGOUSCI DU BRONUTSCI DU PRATSCI DU ROND POINT-AURAY PNEUSSCI KERNEVEZSCI LAVOISIERSCI LEBON HIPPODROMESCI NOTOMASCI PENBRASCI SIMAU
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE SIMON | Directeur | — | France registry |
| JEAN CHRISTIAN ROBERT CLABEAUT | Directeur | — | France registry |
| JEAN-JACQUES HENRI ROBERT CLABEAUT | Membre du directoire | — | France registry |
| MICHELE THERESE ROBERTE CLABEAUT | Membre du directoire | — | France registry |
| OLIVIER MICHEL SIMON | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 55 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