DOSSIERS / SCI CLAMAR II
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Company dossier

SCI CLAMAR II

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507945558 · 507945558 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLAMAR II
fr_insee
507945558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-08
fr_insee
3 RUE DE L’OUCHE, 44210 PORNIC
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD ROUSSEAUDirecteur—France registry
CLARISSE CHOUTEAUMembre du directoire—France registry
MARTIN ROUSSEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLAMAR III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARNAUD ROUSSEAU (officer) matches PEP Arnaud Rousseau — Q66500773. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100