DOSSIERS / SCI CLINET
← SearchExport PDF
Company dossier

SCI CLINET

FRANCE · COMPANY · INCORPORATED 1995-08-07
KYBE ID: FR-401905377 · 401905377 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLINET
fr_insee
401905377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-07
fr_insee
RUE PORTE DE DESSUS, 31350 BOULOGNE-SUR-GESSE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE BARREREDirigeant—France registry
JEAN HENRI BARREREDirigeant—France registry
PIERRE BARREREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARRERE (officer) matches PEP Claude Barrere — Q66501132. Apply enhanced due diligence.

Risk journey — why 7?

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