DOSSIERS / SCI MIRANDOL MARTEL
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Company dossier

SCI MIRANDOL MARTEL

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452360969 · 452360969 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI MIRANDOL MARTEL
fr_insee
452360969
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-27
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16 SQ DU BRABANT, 78990 ELANCOURT
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68.20B
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€165,000
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Connections

11 links
Shared operator — likely the same administrator
CLEMENT ENTREPRISESShared officer / director · 12 share thisLES LAVANDESShared officer / director · 12 share thisMOSELL'ANEShared officer / director · 12 share thisBALAN CLEMENTShared officer / director · 12 share thisLES BEZIERSShared officer / director · 12 share thisEARL CLEMENT RENE ET FILSShared officer / director · 12 share thisCLEMENTEAMShared officer / director · 12 share thisSPFPL DU DR LAURE CLEMENTShared officer / director · 12 share thisBCDShared officer / director · 12 share thisSCS CLEMENT IMMOBILIERShared officer / director · 12 share thisDES CHARTREUXShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
JEAN-LUC CLEMENTDirigeant—France registry
JEROME CLEMENTDirigeant—France registry
LAURE CLEMENTDirigeant—France registry
NICOLAS CLEMENTDirigeant—France registry
⚠ PASCAL CLEMENTDirigeant—France registry
SOPHIE CLEMENTDirigeant—France registry
OLIVIER SAINSAULIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CLEMENT (officer) matches PEP Pascal Clément — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL CLEMENT (officer) matches PEP Pascal Clément — Q61597847. 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