DOSSIERS / SCI LE CLOITRE
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Company dossier

SCI LE CLOITRE

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-484991849 · 484991849 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOITRE
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484991849
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dissolved
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Real-estate civil company (SCI)
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2005-11-16
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12 B RUE DE LA COQUILLE, 34500 BEZIERS
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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

3 people
NameRoleFromSource
GARRIGAE INVESTISSEMENTSDirigeant—France registry
MAURICE DUVALDirigeant—France registry
GARRIGAE DEVELOPPEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MAURICE DUVAL (officer) matches PEP Maurice Duval — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 7?

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