DOSSIERS / SCI CHEF DE CAUX
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Company dossier

SCI CHEF DE CAUX

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797838273 · 797838273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHEF DE CAUX
fr_insee
797838273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-11
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74 BD DU PRESIDENT FELIX FAURE, 76310 SAINTE-ADRESSE
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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

4 people
NameRoleFromSource
ALAIN SIMONMembre du directoire—France registry
AURELIEN SIMONMembre du directoire—France registry
HOLDING MAEMembre du directoire—France registry
VIRGINIE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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