DOSSIERS / SCI LE TREFLE A QUATRE FEUILLES
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Company dossier

SCI LE TREFLE A QUATRE FEUILLES

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433189222 · 433189222 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI LE TREFLE A QUATRE FEUILLES
fr_insee
433189222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-23
fr_insee
173 RUE DE LA GARE, 24170 SIORAC-EN-PERIGORD
fr_insee
68.20B
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€82,322
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SARL AUBERGE DU TREFLE A QUATRE FEUILLESShared registered address · 2 share thisSHAKES & LATTES LTDShared officer / director · 6 share thisSEAGARE LTDShared officer / director · 6 share thisTRACK RECORD GLOBAL (EUROPE) S.R.L.Shared officer / director · 6 share thisTURBINE SOLUTIONS LTDA.Shared officer / director · 6 share thisSCI LA MAISON DE CAMPAGNE SOCIETE EN LIQUIDATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID JOHN SMITHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID JOHN SMITH (officer) matches PEP John David Smith — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID JOHN SMITH (officer) matches David John SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100