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Company dossier

SCI CLIDIER

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-316630805 · 316630805 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLIDIER

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Registration316630805

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2002-04-30

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Registered addressCLIDIER, 36170 MOUHET

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Industry01.11Z

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Share capital€35,966

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Companies at this address

2 total

SCI CLIDIER ESTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CLIDIER ESTShared officer / director · 2 share this SCI CLIDIER ESTShared registered address · 2 share this STE CIV MAIN FERMEShared officer / director · 3 share this SARL L'ELOISEShared officer / director · 3 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

4 people

Name	Role	From	Source
CAROLINE DOMINIQUE LELY	Directeur	—	France registry
BEATRICE MARIE TOUZET	Membre du directoire	—	France registry
SABINE FREDERIQUE TOUZET	Membre du directoire	—	France registry
⚠ RENE TOUZET	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLIDIER EST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RENE TOUZET (officer) matches PEP René Touzet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 15?

2 signals

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score15/100