DOSSIERS / SCI LA CLEURIE
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Company dossier

SCI LA CLEURIE

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-492667530 · 492667530 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CLEURIE
fr_insee
492667530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-27
fr_insee
13 MTE DES HERBAGES, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE SOPHIE CECILE BYSTRONDirecteur—France registry
PHILIPPE FERNAND JEAN CLAUDE FRANCOISDirecteur—France registry
CAROLINE VELIA FRANCOISDirigeant—France registry
NOEMIE CELINE MARIE FRANCOISDirigeant—France registry
OLIVIER FRANCOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

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