DOSSIERS / SCI SAINTE CLAIRE
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Company dossier

SCI SAINTE CLAIRE

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383624830 · 383624830 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINTE CLAIRE
fr_insee
383624830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-19
fr_insee
8 RUE SAINTE CLAIRE DEVILLE, 79000 NIORT
fr_insee
68.20A
fr_insee
€178,945
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNICK REGINE JANINE GOUDEAUDirecteur—France registry
INDIVISION Jean-Pierre PERRINMembre du directoire—France registry
JEAN-CHARLES PERRINMembre du directoire—France registry
OLIVIER PERRINMembre du directoire—France registry
STEPHANE PERRINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE PERRIN (officer) matches PEP Stéphane Perrin — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE PERRIN (officer) matches PEP Stéphane Perrin — Q66500878. 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