DOSSIERS / SIMON HALLES ST POL
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Company dossier

SIMON HALLES ST POL

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819403395 · 819403395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIMON HALLES ST POL
fr_insee
819403395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-31
fr_insee
8 CHE DU PARADIS, 29250 SAINT-POL-DE-LEON
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

4 people
NameRoleFromSource
LE BIZEC INVESTMembre du directoire—France registry
SIMON INVESTMembre du directoire—France registry
ANNICK FRANCOISE LE BIZECPrésident—France registry
STEPHANE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. 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