DOSSIERS / SCI LE CLONE
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Company dossier

SCI LE CLONE

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442265849 · 442265849 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE CLONE
fr_insee
442265849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-07
fr_insee
2021-12-29
fr_insee
LE CLONE, 17150 SAINT-THOMAS-DE-CONAC
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN COOPERPrésident—France registry
PRUDENCE RUDDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN COOPER (officer) matches PEP John Cooper — Member of the January 1380 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN COOPER (officer) matches PEP John Cooper — member of the Arkansas Senate, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off