DOSSIERS / SCI DE CLAIRBOIS
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Company dossier

SCI DE CLAIRBOIS

FRANCE · COMPANY · INCORPORATED 2002-03-27
KYBE ID: FR-439452707 · 439452707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE CLAIRBOIS
fr_insee
439452707
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-03-27
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25 RUE DES VERGERS, 78580 LES ALLUETS-LE-ROI
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68.20B
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0
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-ISABELLE NICOLE LYDIA DUVALDirigeant—France registry
BERNARD DUVALPrésident—France registry
GILLES DUVALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUVAL (officer) matches PEP Gilles Duval — Q66500013. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES DUVAL (officer) matches PEP Gilles Duval — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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