DOSSIERS / SCI LES CLARINES
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Company dossier

SCI LES CLARINES

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-433762564 · 433762564 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI LES CLARINES
fr_insee
433762564
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-04
fr_insee
14 RUE PAUL DRUSSANT, 78310 MAUREPAS
fr_insee
68.20B
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€48,900
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI CAFLOMShared registered address · 6 share thisLES CLARINES IIShared registered address · 6 share thisSCI DU SANCERROISShared registered address · 6 share thisCEFLORAMShared registered address · 6 share thisGFA MONIER NORMANDIEShared registered address · 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
⚠ MICHEL MONIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CLARINES II · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MONIER (officer) matches PEP Michel Monier — Q66500046. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100