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Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: 969500F2TU0B2L29B353 · 382070381 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS
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382070381
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dissolved
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Real-estate civil company (SCI)
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2009-09-07
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10 RUE DUPETIT THOUARS, 49000 ANGERS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMMOVATIONDirigeant—France registry
ALAIN FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FOURNIER (officer) matches PEP Alain Fournier — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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