Key facts
dissolvedSCI CLEMENCEAU
fr_insee
408064335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-03
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87 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€1,636,500
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Company dossier
SCI CLEMENCEAU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalGIE VILOGIA ENTREPRISESHAVAS 360 RPHENRI PERNOTJOSEPH GOOSSENSPIERRE DORCHIESRENE DUHINSARL DE L AVENUE DU PEUPLE BELGESARL DE L'AVENUE DU PEUPLE BELGESCI DE FLANDRESCI DE L EPINETTESCI DE LOMMERIESSCI D ENTREPOTS DE SECLINSCI LA MARLIERESCI LES VILLAS ITALIENNESSERVICES INFORMATIONS IMMOBILIERSSNC LE CLOS DELESPAULSOC EUROP FINANC PROMOTION IMM
People with significant control
39 people| Name | Role | From | Source |
|---|---|---|---|
| AGNES DENIS du PEAGE | Membre du directoire | — | France registry |
| BENEDICTE SCHLESSER | Membre du directoire | — | France registry |
| BENOIT FIEVEZ | Membre du directoire | — | France registry |
| CATHERINE CHARRIER | Membre du directoire | — | France registry |
| CATHERINE DELMOTTE | Membre du directoire | — | France registry |
| CATHERINE ROS | Membre du directoire | — | France registry |
| CHRISTINE VOUTERS | Membre du directoire | — | France registry |
| CLAUDE LAPCHIN | Membre du directoire | — | France registry |
| DANIELLE FLIPO | Membre du directoire | — | France registry |
| ELODIE MALFAIT | Membre du directoire | — | France registry |
| ERIC DELEPLANQUE | Membre du directoire | — | France registry |
| FRANCOIS DENIS du PEAGE | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100