DOSSIERS / SCI SARLIEV 16
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Company dossier

SCI SARLIEV 16

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823010780 · 823010780 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SARLIEV 16
fr_insee
823010780
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-11
fr_insee
2020-06-23
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20 RUE JEAN CLARET, LA PARDIEU, 63000 CLERMONT-FERRAND
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENT JOSEPH MASSONNEAUAdministrateur—France registry
FONCIMMOMembre du directoire—France registry
JP ANDREMembre du directoire—France registry
URBASITEMembre du directoire—France registry
PIERRE-JEAN ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 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 16?

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

Insolvency timeline

1 events
Dissolved / struck off