DOSSIERS / L ECLAIR
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Company dossier

L ECLAIR

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498678580 · 498678580 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
L ECLAIR
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498678580
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dissolved
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Real-estate civil company (SCI)
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2007-06-26
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PL SAINT GEORGES, 34310 MONTOULIERS
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68.20B
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€181,500
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Connections

7 links
Shared operator — likely the same administrator
DOUCE'HEURShared officer / director · 2 share thisSARL EMIRShared officer / director · 7 share thisCUMA DE VELLERONShared officer / director · 7 share thisDELTA CONCEPTShared officer / director · 7 share thisBOULANGERIE CLERCShared officer / director · 7 share thisSCI DES EGLANTIERSShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERCShared officer / director · 7 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

5 people
NameRoleFromSource
BERNADETTE BOICHUTDirecteur—France registry
ALEXANDRA CLERCDirigeant—France registry
⚠ DANIEL CLERCDirigeant—France registry
LAURE CLERCDirigeant—France registry
PAULINE CLERCDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL CLERC (officer) matches PEP Daniel Clerc — Q66500886. Apply enhanced due diligence.

Risk journey — why 7?

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