DOSSIERS / S.C.I. BELLEVUE
← SearchExport PDF
Company dossier

S.C.I. BELLEVUE

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491876041 · 491876041 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.I. BELLEVUE
fr_insee
491876041
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-18
fr_insee
12 PL Charles de Gaulle, 29600 Morlaix
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE SIMONDirecteur—France registry
ARTHUR LE BANNIERMembre du directoire—France registry
BAPTISTE LE BANNIERMembre du directoire—France registry
OLIVIER SIMONMembre du directoire—France registry
Yvonne BELBEOC'HMembre du directoire—France registry

Risk signals

3 matched
low

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