DOSSIERS / SCI CLAIRBATI
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Company dossier

SCI CLAIRBATI

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504823519 · 504823519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLAIRBATI
fr_insee
504823519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-19
fr_insee
2025-12-28
fr_insee
259 CHE DE LA FRERIE, CHERAY, 17190 SAINT-GEORGES-D'OLERON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVERINE WERBROUCKAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SEVERINE WERBROUCK (officer) matches PEP Séverine Werbrouck — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEVERINE WERBROUCK (officer) matches PEP Séverine Werbrouck — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off