DOSSIERS / SCI CLAUDE
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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 1989-05-11
KYBE ID: FR-350568523 · 350568523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAUDE
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350568523
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dissolved
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Real-estate civil company (SCI)
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1989-05-11
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IMMEUBLE LES NEVES, VAL THORENS, 73440 LES BELLEVILLE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIAS LAINEMembre du directoire—France registry
NICOLAS LAINEMembre du directoire—France registry
OLIVIER LAINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LAINE (officer) matches PEP Nicolas Laine — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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