DOSSIERS / SCI DE CLAUTRE
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Company dossier

SCI DE CLAUTRE

FRANCE · COMPANY · INCORPORATED 1984-04-24
KYBE ID: FR-329642862 · 329642862 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DE CLAUTRE
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329642862
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dissolved
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Real-estate civil company (SCI)
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1984-04-24
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17 RUE SALINE, 24100 BERGERAC
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68.20B
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€192,696
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Connections

15 links
Shared operator — likely the same administrator
CAROLINE MARYShared registered address · 2 share thisSCI CALYKIShared officer / director · 2 share thisSCI CHAFREDShared officer / director · 4 share thisRASTEL & RAMBEAUD INVESTISSEMENTShared officer / director · 4 share thisA2MLOCShared officer / director · 5 share thisSCI MOEShared officer / director · 5 share thisPACRYAMShared officer / director · 5 share thisSCI IDAShared officer / director · 5 share thisKIDYMOShared officer / director · 8 share thisLE CHAIShared officer / director · 8 share thisPROJEKTIONShared officer / director · 8 share this2M SAINT EXUPERYShared officer / director · 8 share thisSCI LES PETITES MAISONSShared officer / director · 8 share thisMARTROI 23Shared officer / director · 8 share thisBATIROC BRETAGNE - PAYS DE LOIREShared officer / director · 8 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

5 people
NameRoleFromSource
CAROLINE MARYDirecteur—France registry
ISABELLE MARYDirecteur—France registry
ADRIEN MARYDirigeant—France registry
CHARLOTTE MARYDirigeant—France registry
⚠ PHILIPPE MARYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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