DOSSIERS / LE MONTCLERC
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Company dossier

LE MONTCLERC

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492327630 · 492327630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MONTCLERC
fr_insee
492327630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-17
fr_insee
15 B BD DE LA MARNE, 21000 DIJON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CLERCDirecteur—France registry
CHRISTIAN CLERCMembre du directoire—France registry
MARIE-ANNICK GALLOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN CLERC (officer) matches PEP Christian Clerc — Q66499486. Apply enhanced due diligence.

Risk journey — why 16?

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