Key facts
activeSCI DU ROND POINT-AURAY PNEUS
fr_insee
432315356
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-26
fr_insee
12 PL Charles de Gaulle, 29600 Morlaix
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
SCI DU ROND POINT-AURAY PNEUS
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 RELAISSCI KERNEVEZSCI LAVOISIERSCI LEBON HIPPODROMESCI NOTOMASCI PENBRASCI SIMAU
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Catherine SIMON | Directeur | — | France registry |
| Caroline Marie Mauricette LE PORT | Membre du directoire | — | France registry |
| Laurent Pierre Marcel Maurice LE PORT | Membre du directoire | — | France registry |
| Olivier SIMON | Membre du directoire | — | France registry |
| MAURICE LE PORT | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 91 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