DOSSIERS / SCI DES EGLANTIERS
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Company dossier

SCI DES EGLANTIERS

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504042482 · 504042482 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI DES EGLANTIERS
fr_insee
504042482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-02
fr_insee
4 RUE DU BOIS DU ROI, 25360 OSSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
MASTELIMMOShared officer / director · 2 share thisSOCIETE CIVILE CLERCShared officer / director · 6 share thisC.A.S.H FINANCE CONSEIL ET PATRIMOINEShared officer / director · 6 share thisSYNAPSE SOLUTIONSShared officer / director · 6 share thisURAEUSShared officer / director · 6 share thisY.BShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERCShared officer / director · 7 share thisBOULANGERIE CLERCShared officer / director · 7 share thisSARL EMIRShared officer / director · 7 share thisL ECLAIRShared officer / director · 7 share thisCUMA DE VELLERONShared officer / director · 7 share thisDELTA CONCEPTShared officer / director · 7 share thisFACOL IMMOBILIERShared officer / director · 9 share thisESCARGOTShared officer / director · 9 share thisSCI DES CORVEESShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-504042482/network.

People with significant control

5 people
NameRoleFromSource
CELINE CLERCDirecteur—France registry
DAVID CLERCDirecteur—France registry
CHRISTINE CLERCDirigeant—France registry
⚠ DANIEL CLERCDirigeant—France registry
MARCELLE CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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