DOSSIERS / SCI BAS CLOS
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Company dossier

SCI BAS CLOS

FRANCE · COMPANY · INCORPORATED 1985-01-21
KYBE ID: FR-331442970 · 331442970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAS CLOS
fr_insee
331442970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-21
fr_insee
ZONE ARTISANALE, 51500 CHAMPFLEURY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- LARQUEY JEAN CLAUDEPrésident—France registry
PIERRE MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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