DOSSIERS / SCI CLAIRE
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Company dossier

SCI CLAIRE

FRANCE · COMPANY · INCORPORATED 1995-10-06
KYBE ID: FR-402420368 · 402420368 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAIRE
fr_insee
402420368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-06
fr_insee
1 B RUE SAINT JUSTIN, 32200 GIMONT
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE SALLENAVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE SALLENAVE (officer) matches PEP Pierre Sallenave — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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