DOSSIERS / SCI CLOS DU PALAIS
← SearchExport PDF
Company dossier

SCI CLOS DU PALAIS

FRANCE · COMPANY · INCORPORATED 1990-04-10
KYBE ID: FR-377927991 · 377927991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CLOS DU PALAIS
fr_insee
377927991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-10
fr_insee
2021-05-21
fr_insee
48 AV DU PEUPLE BELGE, 59000 LILLE
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY DURAND (officer) matches PEP Jacky Durand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACKY DURAND (officer) matches PEP Jacky Durand — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off