DOSSIERS / SCI CLAUDEL JFH
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Company dossier

SCI CLAUDEL JFH

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752862979 · 752862979 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLAUDEL JFH
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752862979
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dissolved
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Real-estate civil company (SCI)
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2012-07-19
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6 RUE DES PENSEES, 57645 NOISSEVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS CLAUDELDirecteur—France registry
HELENE LELORAINDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLAUDEL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN FRANCOIS CLAUDEL (officer) matches PEP Jean-Claude Francois — Q66501407. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100