DOSSIERS / SCI SEPASIM
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Company dossier

SCI SEPASIM

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538237942 · 538237942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEPASIM
fr_insee
538237942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-01
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1 PL SAINT-GERMAIN, 35000 RENNES
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULINE COLINDirecteur—France registry
SEBASTIEN SIMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100