DOSSIERS / SCI CLAIRE
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Company dossier

SCI CLAIRE

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-404225161 · 404225161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAIRE
fr_insee
404225161
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-24
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12 RUE JACQUES FERREOL MAZAS, 34500 BEZIERS
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68.20B
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL DELMASDirecteur—France registry
CATHERINE CHIFFREDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL DELMAS (officer) matches PEP Jean-Paul Delmas — Q66500371. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100