DOSSIERS / S.C.I. CHALPNEUS
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S.C.I. CHALPNEUS

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919855163 · 919855163 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.I. CHALPNEUS
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919855163
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active
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Real-estate civil company (SCI)
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2022-09-30
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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

5 people
NameRoleFromSource
ERWANN ROMARIC HELIONMembre du directoire—France registry
SIMON MICHEL HUBERT CHOUTEAUMembre du directoire—France registry
SOCIETE CIVILE PARKEMembre du directoire—France registry
Yvonne BELBEOC'HMembre 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