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Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-381060235 · 381060235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS
fr_insee
381060235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
RTE DE SACE, 53470 MARTIGNE-SUR-MAYENNE
fr_insee
68.20A
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND REZEPrésident—France registry
BRUNO CARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BRUNO CARRE (officer) matches PEP Bruno Carrere — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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