DOSSIERS / SCI CLEMENT
← SearchExport PDF
Company dossier

SCI CLEMENT

FRANCE · COMPANY · INCORPORATED 1995-05-17
KYBE ID: FR-400980504 · 400980504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENT
fr_insee
400980504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-17
fr_insee
22 RUE DE L'ANCIEN MOULIN, MR ET MME CLEMENT, 41500 MUIDES-SUR-LOIRE
fr_insee
68.20B
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE CLEMENTDirecteur—France registry
REGINE BOULANDirecteur—France registry
HUBERT CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT CLEMENT (officer) matches PEP Hubert Clément — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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