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Company dossier

SCI MARIE CLEMENCE

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495398737 · 495398737 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE CLEMENCE
fr_insee
495398737
fr_insee
dissolved
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Civil company
fr_insee
2007-04-12
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280 RTE DE L’AERODROME, 83560 VINON-SUR-VERDON
fr_insee
68.32A
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€2,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE IRENE LACROIXDirecteur—France registry
CLAUDE BERTONDirigeant—France registry
OLIVIER PASCALE MARIE BERTONDirigeant—France registry
PASCALE COUMESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCALE COUMES (officer) matches PEP Pascal Coumes — Q66499897. Apply enhanced due diligence.

Risk journey — why 7?

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