DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERC
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERC

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511133415 · 511133415 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERC
fr_insee
511133415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-19
fr_insee
7 RUE DU PRE CARRE, 21540 TURCEY
fr_insee
68.20B
fr_insee
€72,800
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SC SCI MONTANTSShared officer / director · 2 share thisSCI BEATRICE ET JEROMEShared officer / director · 2 share thisDU QUAIShared officer / director · 2 share thisSCI LES BAZINIERESShared officer / director · 2 share thisBENJAMIN CLERCShared registered address · 2 share thisLE SWEETShared officer / director · 2 share thisSCI LES CHENES VERTSShared officer / director · 4 share thisSCI LA GRANDE RIVIEREShared officer / director · 4 share thisSCI LES SARMENTS DE VIGNESShared officer / director · 4 share thisSCI DES EGLANTIERSShared officer / director · 7 share thisBOULANGERIE CLERCShared officer / director · 7 share thisCUMA DE VELLERONShared officer / director · 7 share thisL ECLAIRShared officer / director · 7 share thisSARL EMIRShared officer / director · 7 share thisDELTA CONCEPTShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-511133415/network.

People with significant control

14 people
NameRoleFromSource
JEAN-CLAUDE CLERCDirecteur—France registry
CHRISTIANE CLERCDirigeant—France registry
CHRISTOPHE CLERCDirigeant—France registry
⚠ DANIEL CLERCDirigeant—France registry
FRANCOISE CLERCDirigeant—France registry
GENEVIEVE CLERCDirigeant—France registry
LOUISETTE CLERCDirigeant—France registry
MARCEL CLERCDirigeant—France registry
MICHEL CLERCDirigeant—France registry
MICHELINE CLERCDirigeant—France registry
ODETTE CLERCDirigeant—France registry
PATRICK CLERCDirigeant—France registry
PHILIPPE CLERCDirigeant—France registry
YOLAND CLERCDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE C4 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL CLERC (officer) matches PEP Daniel Clerc — Q66500886. 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