DOSSIERS / SCI CLEDELPH
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Company dossier

SCI CLEDELPH

FRANCE · COMPANY · INCORPORATED 1994-03-23
KYBE ID: FR-394454359 · 394454359 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEDELPH
fr_insee
394454359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-23
fr_insee
19 ALL DU MARECHAL LYAUTEY, 49230 SEVREMOINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL MARCHANDDirecteur—France registry
CLEMENT MARCHANDDirigeant—France registry
DELPHINE MARCHANDDirigeant—France registry
SYLVIE BACHELIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL MARCHAND (officer) matches PEP Jean-Paul Marchand — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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