DOSSIERS / LE CLIPPER B31
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Company dossier

LE CLIPPER B31

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824383418 · 824383418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LE CLIPPER B31
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824383418
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dissolved
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Real-estate civil company (SCI)
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2016-12-15
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2024-10-17
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IMP DES ABRICOTIERS, 83520 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
GFA LES ROSIERSShared officer / director · 10 share thisFOURNIER F.C.Shared officer / director · 10 share thisSCI CLEMENCEAUShared officer / director · 10 share thisMML GUERINShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisCJ PROJECTShared officer / director · 10 share thisSCI 24 QUAI FOCHShared officer / director · 10 share thisG.GShared officer / director · 10 share thisMEDIATIONS & VOUSShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
GERARD FOURNIERAdministrateur—France registry
CECILE FOURNIERMembre du directoire—France registry
ISABELLE FOURNIERMembre du directoire—France registry
⚠ VALERIE FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE FOURNIER (officer) matches PEP Valérie Fournier — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off