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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1987-10-12
KYBE ID: FR-342506433 · 342506433 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CLEMENCEAU

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Registration342506433

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-10-12

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Dissolved2019-03-05

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Registered address8 RUE GEORGES CLEMENCEAU, 67500 HAGUENAU

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

B.K.dissolved DENIS GUY ROGER MERCKactive FLORENT OLLAGNIERactive INTERWEBSERVICE FRANCEdissolved KPLMdissolved MKPdissolved [ND]active NICOLE MARZOLFdissolved PATRICIA YVETTE STRASSERdissolved RDTdissolved REVES DE COM'dissolved SCI ADRIENNEdissolved SCI MAGENTAdissolved SYND COPROPRIETAIRES STRADIVARIUSactive VIA LUCEdissolved VICTOR IMMOdissolved VICTOR IMMOdissolved VICTOR KOCHdissolved VICTOR LAGRANGE SAdissolved VIRGINIE LEGERdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
JEAN SAUTEREAU	Administrateur	—	France registry
BORIS FAURE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN SAUTEREAU (officer) matches PEP Jean Sautereau — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2019-03-05Dissolved / struck off