KYBE — See who's really behind any company

Company dossier

SCI CLERENE

FRANCE · COMPANY · INCORPORATED 1992-09-23
KYBE ID: FR-388635450 · 388635450 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI CLERENE

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Registration388635450

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-09-23

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Registered address8 RUE LOUIS PLANA, 31500 TOULOUSE

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Industry68.20B

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Share capital€128,057

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Companies at this address

4 total

Marie Thérése Marguerite Elisabeth BARDETactive [ND]active RENE FOURNIERactive

Connections

3 links

Shared operator — likely the same administrator

RENE FOURNIERShared registered address · 4 share this Marie Thérése Marguerite Elisabeth BARDETShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ CHRISTIAN FOURNIER	Président	—	France registry
⚠ CLAUDE FOURNIER	Président	—	France registry
GILLES FOURNIER	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (officer) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100