DOSSIERS / SCI LES CLARISSES
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SCI LES CLARISSES

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801853482 · 801853482 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 55Risk signals 2Sources

Key facts

dissolved
SCI LES CLARISSES
fr_insee
801853482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-22
fr_insee
3 RUE DE GERE, 38200 VIENNE
fr_insee
68.20B
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€70,000
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Connections

55 links
Shared operator — likely the same administrator
SJ CASANELLESShared officer / director · 2 share thisALGABE INGENIERIEShared officer / director · 2 share thisSCI SAMAHDIShared officer / director · 2 share thisSCI RENAISSANCEShared officer / director · 2 share thisMC DIFFUSIONShared officer / director · 2 share thisJS CONCEPTShared officer / director · 3 share thisNFPJPShared officer / director · 3 share thisBAT CONCEPT ET ASSOCIESShared officer / director · 3 share thisCHLOVALShared officer / director · 3 share thisPHARMACIE DES CANUTSShared officer / director · 3 share thisCREAGIRShared officer / director · 3 share thisCEVLANDShared officer / director · 3 share thisPYRAMIDE AVOCATSShared officer / director · 3 share thisAMOLANDShared officer / director · 3 share thisTHOMAS CONFORT IMMOBILIERShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 55 — full graph via /v1/entities/FR-801853482/network.

People with significant control

30 people
NameRoleFromSource
ALAIN GERARD NOVENTDirigeant—France registry
ALAIN PIERRE LOUISDirigeant—France registry
AMICALE DU CHEMIN DE PASCALDirigeant—France registry
BERNARD JOSEPH SAUGEYDirigeant—France registry
CHARLES CALOGERO TODARODirigeant—France registry
CHRISTIAN PAUL MARIE PHILIPPE AUGUSTIN JOSEPH JEAN PEYRARDDirigeant—France registry
CHRISTIAN ROGER COLLOMBETDirigeant—France registry
CHRISTOPHE MARQUESDirigeant—France registry
DENIS CLOVIS PASQUINELLIDirigeant—France registry
DIDIER MARIE JOSEPH GAUCHYDirigeant—France registry
DOMINGOS DE SOUSADirigeant—France registry
ERICK HENRI SIMON ZENOUDirigeant—France registry
FRANCOIS MICHEL LEMOINEDirigeant—France registry
FREDERIC RENE CHONIERDirigeant—France registry
GERARD ROBERTDirigeant—France registry
GILLES MAURICE GOBBADirigeant—France registry
GILLES VITAL BERNARD TESSIERDirigeant—France registry
JEAN-CLAUDE MARTICORENADirigeant—France registry
JEAN-LOUIS EUGENE MAURICE FOURNETDirigeant—France registry
JEROME STEPHANE MARCEL VACHEZDirigeant—France registry
LES AMIS DE L'AIGLE DE PATMOS (Association)Dirigeant—France registry
LUCIEN CERRUTIDirigeant—France registry
PASCAL CLAUDE PIERRE PANCRAZIODirigeant—France registry
PATRICK JACQUES MARIE BERTRANDDirigeant—France registry
PHILIPPE GEORGES EUGENE ROMULUSDirigeant—France registry
RENE LUCIEN THOMASDirigeant—France registry
SEBASTIEN JOSEPH PAUL DESROSIERSDirigeant—France registry
STEPHANE JEAN LAVIGNEDirigeant—France registry
SYLVIA REBOTTONDirigeant—France registry
FABRICE DEZUTTERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROBERT (officer) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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