DOSSIERS / SCPS
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Company dossier

SCPS

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982810269 · 982810269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SCPS
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982810269
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active
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Civil company (means, SCM)
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2024-01-02
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20 ALL du Vieux Moulin, 77410 Gressy
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64.20Z
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€48,903
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Connections

7 links
Shared operator — likely the same administrator
SCI SIMSAShared officer / director · 4 share thisLABSShared officer / director · 4 share thisKSS ALBIShared officer / director · 4 share this[ND]Shared registered address · 5 share thisPSE FORMATIONShared registered address · 5 share thisBaptiste Gérard Jacques René SimonShared registered address · 5 share thisPPNSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ Patrick SIMONDirecteur—France registry
Baptiste SIMONMembre du directoire—France registry
Valentin SIMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick SIMON (officer) matches PEP Patrick Simon — Q66499596. 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