DOSSIERS / SCI CLEM
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Company dossier

SCI CLEM

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-452045750 · 452045750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEM
fr_insee
452045750
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-13
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22 LES HAUTS DE MAGNY, MME MATHIEU C., 01280 PREVESSIN-MOENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONCEPCION ALAPONT-PALAODirecteur—France registry
ERIC MATHIEUMembre du directoire—France registry
JEAN-JACQUES FELIX MATHIEUMembre du directoire—France registry
LOIC MATHIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MATHIEU (officer) matches PEP Eric Mathieu — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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