DOSSIERS / SCI SIMON LA BRAIE
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Company dossier

SCI SIMON LA BRAIE

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448433946 · 448433946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMON LA BRAIE
fr_insee
448433946
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-13
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13 RUE de la fosse à la cane, 85350 L'Île-d'Yeu
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68.20B
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€112,800
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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