DOSSIERS / SCI CLEMENT
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Company dossier

SCI CLEMENT

FRANCE · COMPANY · INCORPORATED 1983-09-08
KYBE ID: FR-327977120 · 327977120 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI CLEMENT
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327977120
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dissolved
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Real-estate civil company (SCI)
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1983-09-08
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17 RUE JACQUES KABLE, 94130 NOGENT-SUR-MARNE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS CLEMENTDirecteur—France registry
FRANCOISE CLEMENTDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENT WOLF · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS CLEMENT (officer) matches PEP Jean-Louis Clement — Q66501050. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE CLEMENT (officer) matches PEP Françoise Clement — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE CLEMENT (officer) matches PEP Françoise Clement — Q66500525. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100