DOSSIERS / SCI CLAUTIPAT
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Company dossier

SCI CLAUTIPAT

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-513591446 · 513591446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLAUTIPAT
fr_insee
513591446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-26
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12 RUE DU SOMAIL, 34500 BEZIERS
fr_insee
68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY CHARLES BERNARDDirecteur—France registry
CLAUDETTE MIREILLE HENRIETTE COUPEMembre du directoire—France registry
THIERRY BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. 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