DOSSIERS / SCI LE CLOS DE CERGY
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Company dossier

SCI LE CLOS DE CERGY

FRANCE · COMPANY · INCORPORATED 1986-10-21
KYBE ID: FR-339007999 · 339007999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOS DE CERGY
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339007999
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dissolved
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Real-estate civil company (SCI)
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1986-10-21
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17 ALL DES ACACIAS, 95000 CERGY
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUEMIN MICHELDirecteur—France registry
ARNAUD WILLY ROBERT JACQUEMINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUEMIN MICHEL (officer) matches PEP Michel Jacquemin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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