DOSSIERS / SCI LA FOSSE DU CENS
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Company dossier

SCI LA FOSSE DU CENS

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-444130652 · 444130652 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FOSSE DU CENS
fr_insee
444130652
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-21
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13 RUE DE LA FOSSE A LA CANE, 85350 L'ILE-D'YEU
fr_insee
68.20B
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€197,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE CHAILLOUPrésident—France registry
JOSEPH SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH SIMON (officer) matches PEP Joseph Simon — member of the State Senate of Oregon, United States. Apply enhanced due diligence.

Risk journey — why 16?

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