DOSSIERS / SCI CLECIA
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Company dossier

SCI CLECIA

FRANCE · COMPANY · INCORPORATED 1993-11-03
KYBE ID: FR-392875522 · 392875522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLECIA
fr_insee
392875522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-03
fr_insee
5 RUE MARCELLIN BERTHELOT, 91120 PALAISEAU
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARY PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARY PIERRE (officer) matches PEP Pierre Mery — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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