DOSSIERS / SCI CLEMENTINE
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Company dossier

SCI CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-497725796 · 497725796 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
SCI CLEMENTINE
fr_insee
497725796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-22
fr_insee
55 RUE DE SEINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
CARMAXdissolvedFRANCOISE GALOPETdissolvedGALERIE DE L'EUROPEdissolvedGEPAFROIDactiveGOMELdissolvedGULAEdissolvedJEAN PIERRE LAURENTactiveMARIE MARIE-SIDONIE PERROTdissolvedMARIE SIDONIE PERROTdissolved[ND]active[ND]dissolvedRONAN JEROME L'HEVEDERdissolvedSCI LA RESIDENCE DE SEINEactiveSEINE 55dissolvedSOPHIE MARIE FANY ANNE LEGUELTELactiveSTILL INVESTdissolvedSYLVIE MICHELE MARIE PLAISANTdissolvedSYND.COPR. 24 RUE LAVIEUVILLE PARIS 18 RactiveSYND.COPR. 42 RUE DESCARTES 75005 PAactive

Connections

1 link
Shared operator — likely the same administrator
Y.A.G.I.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SYLVIE PLAISANTDirecteur—France registry
JEAN-PIERRE LAURENTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100