DOSSIERS / SCI SAINTE CLAIRE
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Company dossier

SCI SAINTE CLAIRE

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524528031 · 524528031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE CLAIRE
fr_insee
524528031
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dissolved
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Real-estate civil company (SCI)
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2010-08-30
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10 B RUE SAINTE-CLAIRE, 63000 CLERMONT-FERRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICE LACROIXDirecteur—France registry
FRANCK LACROIXMembre du directoire—France registry
THOMAS LACROIXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE LACROIX (officer) matches PEP Maurice Lacroix — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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