Key facts
dissolvedDELICE 14
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799613815
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dissolved
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Real-estate civil company (SCI)
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2014-01-14
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17 BD COTE BLATIN, 63000 CLERMONT-FERRAND
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68.20B
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€40,000
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Company dossier
DELICE 14
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| IMMOBILIER COMMERCIAL STRATEGIQUE | Membre du directoire | — | France registry |
| JP ANDRE | Membre du directoire | — | France registry |
| SOCIETE IMMOBILIERE DE GESTION ET D'AMENAGEMENT | Membre du directoire | — | France registry |
| SOFIGARDE | Membre du directoire | — | France registry |
| FLORENT MASSONNEAU | Président | — | France registry |
| PIERRE JEAN ANDRE | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE JEAN ANDRE (officer) matches PEP Jean-Pierre André — Member of the Council of Five Hundred. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE JEAN ANDRE (officer) matches PEP Jean-Pierre Andre — Q66501281. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100