DOSSIERS / SCI CLOS-COUET
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Company dossier

SCI CLOS-COUET

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490392552 · 490392552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CLOS-COUET
fr_insee
490392552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
2022-11-14
fr_insee
LA RENNELAIS, 35580 BAULON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVIA DEBROIZEAdministrateur—France registry
CANDICE BARREMembre du directoire—France registry
FABRICE DAVIDMembre du directoire—France registry
JACQUES DAVIDMembre du directoire—France registry
JEROME DAVIDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DAVID (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. 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

Insolvency timeline

1 events
Dissolved / struck off