Key facts
activeSCI BEL-AIR
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538720525
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active
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Real-estate civil company (SCI)
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2011-12-22
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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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Company dossier
SCI BEL-AIR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalCIVIPNEUETS REPARPNEUKERSUGUETPFP2 POLE FORMATION PROGRES ET PERFORMANCESSAS HOLDING SIMONS.C.I. BELLEVUES.C.I. CHALPNEUSSCI DE LA JOHARDIERESCI DE LA VILLE ES LANNSCI DU BINIGOUSCI DU BRONUTSCI DU PRATSCI DU RELAISSCI DU ROND POINT-AURAY PNEUSSCI KERNEVEZSCI LAVOISIERSCI LEBON HIPPODROMESCI NOTOMASCI PENBRASCI SIMAU
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE DANIEL GILLES VAUTHIER | Membre du directoire | — | France registry |
| LAURENT MICHEL ANTOINE DE TREMERIE | Membre du directoire | — | France registry |
| SOCIETE CIVILE PARKE | Membre du directoire | — | France registry |
| Yvonne BELBEOC'H | Membre du directoire | — | France registry |
| Catherine SIMON | Président | — | France registry |
Risk signals
3 matchedlow
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