DOSSIERS / SC CLOVIS
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Company dossier

SC CLOVIS

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521942052 · 521942052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SC CLOVIS
fr_insee
521942052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-21
fr_insee
39 RUE DU PORT, 71510 SAINT-LEGER-SUR-DHEUNE
fr_insee
68.20B
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€901,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISE MARTINDirecteur—France registry
MAUD MARTINDirecteur—France registry
PAULINE MARTINDirecteur—France registry
ANDRE MARTINPrésident—France registry
GENEVIEVE VAUDELINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAULINE MARTIN (officer) matches PEP Pauline Martin — Q66500496. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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