DOSSIERS / SCI ANNE CLAIRE
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Company dossier

SCI ANNE CLAIRE

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-454027129 · 454027129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ANNE CLAIRE
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454027129
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active
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Civil company (means, SCM)
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2004-06-22
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12 ALL PIERRE DE COUBERTIN, 78000 VERSAILLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHELDirecteur—France registry
INVESTISSEMENTS FONCIERS ET MOBILIERSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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