DOSSIERS / SCP LAURE ANGELE
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Company dossier

SCP LAURE ANGELE

FRANCE · COMPANY · INCORPORATED 2002-11-27
KYBE ID: FR-444150908 · 444150908 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP LAURE ANGELE
fr_insee
444150908
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-27
fr_insee
13 RUE DE LA FOSSE A LA CANE, 85350 L'ILE-D'YEU
fr_insee
68.20B
fr_insee
€526,300
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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

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURE-ANGELE LA BRAIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100