DOSSIERS / SCI LA CLARTE
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Company dossier

SCI LA CLARTE

FRANCE · COMPANY · INCORPORATED 1991-12-03
KYBE ID: FR-383737780 · 383737780 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CLARTE
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383737780
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dissolved
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Real-estate development company (SCI)
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1991-12-03
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11 RTE DE LA GARENNE, 92140 CLAMART
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41.10D
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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
ROMAIN STEFANIDirecteur—France registry
JEAN PIERRE STEFANIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN PIERRE STEFANI (officer) matches PEP Pierre-Jean Stefani — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 7?

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