DOSSIERS / SCI LE CLUZEAU
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Company dossier

SCI LE CLUZEAU

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450222716 · 450222716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CLUZEAU
fr_insee
450222716
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active
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Real-estate civil company (SCI)
fr_insee
2003-10-03
fr_insee
LE CLUZEAU, 24560 MONMARVES
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68.20A
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3
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€3,010,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YVES GERARD JOSEPH NOELDirecteur—France registry
CATHERINE ISABELLE NOELDirigeant—France registry
DOMINIQUE WAGNERDirigeant—France registry
NOEL MANAGEMENT + FINANCEDirigeant—France registry
VIRGINIE NOELLE NOELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE WAGNER (officer) matches PEP Dominique Wagner — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

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