DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1987-03-30
KYBE ID: FR-340634880 · 340634880 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CLEMENCEAU
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340634880
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dissolved
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Real-estate civil company (SCI)
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1987-03-30
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92 CHE DU KLETTENBERG, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€30,490
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Connections

7 links
Shared operator — likely the same administrator
SCI ESCAShared registered address · 3 share thisJEAN-PAUL ESCANDEShared registered address · 3 share thisSCI ESCAShared officer / director · 6 share thisCUMA CLERMONT LAUQUETShared officer / director · 6 share thisSOCIETE CIVILE LA CASSINEShared officer / director · 6 share thisSCI J PACShared officer / director · 6 share thisCREDIT MUNICIPAL DE PARISShared officer / director · 6 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

1 people
NameRoleFromSource
⚠ JEAN PAUL ESCANDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PAUL ESCANDE (officer) matches PEP Jean-Paul Escande — Q66500726. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100