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Company dossier

SCI CLEM

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819010356 · 819010356 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CLEM

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Registration819010356

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-11

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Registered address38 RUE DE QUIMPER, 29590 PONT-DE-BUIS-LES-QUIMERCH

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATLANTOURdissolved NATIONAL TOURSdissolved PEN AR BEDdissolved SALAUN DEVELOPPEMENTdissolved SALAUN EVASIONdissolved SALAUN PARTICIPATIONSdissolved SALAUN TRAVELSdissolved SCI CCHdissolved SCI DU N 5 DE LA RUE HENRIETTEdissolved SCI HUGHdissolved SCI HULOTTEdissolved SCI MILAURdissolved SCI MSdissolved SCI RUE DES LILASdissolved SCI SALAUN BUILDINGSdissolved SN AGENCESactive

People with significant control

2 people

Name	Role	From	Source
MICHEL SALAÜN	Directeur	—	France registry
SN AGENCES	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENCE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL SALAÜN (officer) matches PEP Michel Salaun — Q66499982. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100