DOSSIERS / SCI LA CLE DE SOL
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Company dossier

SCI LA CLE DE SOL

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-387714488 · 387714488 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CLE DE SOL
fr_insee
387714488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-18
fr_insee
39 RUE BOBILLOT, 72100 LE MANS
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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
DOMINIQUE AVENELDirecteur—France registry
ERIC AVENELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ERIC AVENEL (officer) matches PEP Eric Avenel — Q66501053. Apply enhanced due diligence.

Risk journey — why 7?

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