DOSSIERS / SCI AND CLYDE
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Company dossier

SCI AND CLYDE

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491414355 · 491414355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AND CLYDE
fr_insee
491414355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-09
fr_insee
2024-06-17
fr_insee
LE MERCIER, ., 19160 LATRONCHE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND HODAPPEAdministrateur—France registry
NICOLE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE MARTIN (officer) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off