DOSSIERS / SCI DE LA JOHARDIERE
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Company dossier

SCI DE LA JOHARDIERE

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515047488 · 515047488 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DE LA JOHARDIERE
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515047488
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active
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Real-estate civil company (SCI)
fr_insee
2009-10-08
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12 PL CHARLES DE GAULLE, 29600 MORLAIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE PARKEMembre du directoire—France registry
Catherine SIMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 55 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