DOSSIERS / SCI DU CLOS
← SearchExport PDF
Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 1990-07-13
KYBE ID: FR-378684906 · 378684906 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU CLOS
fr_insee
378684906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-13
fr_insee
LE CLOS, 95420 HODENT
fr_insee
68.20B
fr_insee
€641,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE BILLARDDirigeant—France registry
CLAUDE BILLARDDirigeant—France registry
DENISE AVELINEDirigeant—France registry
PHILIPPE BILLARDDirigeant—France registry
JEAN-LOUIS MARIE BILLARDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE BILLARD (officer) matches PEP Claude Billard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BILLARD (officer) matches PEP Claude Billard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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