DOSSIERS / SCI CLYCS COMPAGNIE
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Company dossier

SCI CLYCS COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501213797 · 501213797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CLYCS COMPAGNIE
fr_insee
501213797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-29
fr_insee
2021-09-20
fr_insee
LANGAGER, 35440 MONTREUIL-SUR-ILLE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE SIMONDirecteur—France registry
CHANTAL LESEGRETAINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off