DOSSIERS / SCI LAURE-ANGELE LA BRAIE
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Company dossier

SCI LAURE-ANGELE LA BRAIE

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448411512 · 448411512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAURE-ANGELE LA BRAIE
fr_insee
448411512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-13
fr_insee
13 RUE de la fosse à la cane, 85350 L'Île-d'Yeu
fr_insee
68.20B
fr_insee
€180,000
fr_insee

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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP LAURE ANGELE · 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