DOSSIERS / SCI LES BALCONS CLEMENCEAU
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Company dossier

SCI LES BALCONS CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437692759 · 437692759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BALCONS CLEMENCEAU
fr_insee
437692759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-09
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8 BD CLEMENCEAU, 19200 USSEL
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEROUX JEAN-PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEROUX JEAN-PIERRE (officer) matches PEP Jean-Pierre Leroux — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100