DOSSIERS / SCI CLOEPAT
← SearchExport PDF
Company dossier

SCI CLOEPAT

FRANCE · COMPANY · INCORPORATED 1995-12-20
KYBE ID: FR-403057110 · 403057110 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLOEPAT
fr_insee
403057110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-20
fr_insee
39 RUE SAINT-MARTIN, 14000 CAEN
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROSSIGNOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK ROSSIGNOL (officer) matches PEP Patrick Rossignol — Q66501075. Apply enhanced due diligence.

Risk journey — why 7?

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