DOSSIERS / SCI SAINTE CLAIRE
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Company dossier

SCI SAINTE CLAIRE

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-381900430 · 381900430 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SAINTE CLAIRE
fr_insee
381900430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-11
fr_insee
2022-03-09
fr_insee
ESPACE DES LAVANDIERES, 13100 LE THOLONET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAUL JACQUESDirecteur—France registry
DOMINIQUE PETROMembre du directoire—France registry
ELODIE JACQUESMembre du directoire—France registry
NATHALIE JACQUESMembre du directoire—France registry
SABRINA JACQUESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL JACQUES (officer) matches PEP Jacques Paul — Q66501106. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL JACQUES (officer) matches PEP Jacques Paul — conseiller communautaire de la Provence Verte. 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