DOSSIERS / SCI LE CLOCHER
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Company dossier

SCI LE CLOCHER

FRANCE · COMPANY · INCORPORATED 1991-09-27
KYBE ID: FR-383116670 · 383116670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOCHER
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383116670
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dissolved
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Real-estate civil company (SCI)
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1991-09-27
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74 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ERIC TRODEDirigeant—France registry
FRANCOISE LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE LEFEBVRE (officer) matches PEP Françoise Lefebvre — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

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