DOSSIERS / SOCIETE CIVILE IMMOBILIERE ET DE GESTION DE PORTE- FEUILLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ET DE GESTION DE PORTE- FEUILLE

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: 9695008O2X45IGZF2T82 · 487501900 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ET DE GESTION DE PORTE- FEUILLE
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487501900
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dissolved
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Civil company
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2005-12-12
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35 RUE DU MARCHE NOTRE DAME, 86000 POITIERS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL CLEMENTDirecteur—France registry
ANNICK BRIGITTE MYLENE VIGNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL CLEMENT (officer) matches PEP Jean-Michel Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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