Key facts
dissolvedSCCV CLERISSEAU
fr_insee
479307217
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-11-02
fr_insee
2012-01-26
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10 RUE DES JARDINS, 57000 METZ
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41.10D
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€200
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Company dossier
SCCV CLERISSEAU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| HENRY SCHUMANN | Administrateur | — | France registry |
| CLAUDE FOURNIER | Président | — | France registry |
| HENRI SCHUMANN | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CLAUDE FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off