DOSSIERS / SCI CLEBRIDON
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Company dossier

SCI CLEBRIDON

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453458937 · 453458937 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEBRIDON
fr_insee
453458937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
19 RUE JEAN PARVY, 87600 ROCHECHOUART
fr_insee
68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN CLET (officer) matches PEP Christian Clet — Q66501252. Apply enhanced due diligence.

Risk journey — why 7?

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