DOSSIERS / SCI CLR II
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Company dossier

SCI CLR II

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824866669 · 824866669 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLR II
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824866669
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dissolved
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Real-estate civil company (SCI)
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2017-01-11
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8 T RUE GEORGES CLEMENCEAU, 85340 L'ILE-D'OLONNE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE CHABOTDirecteur—France registry
JEAN-FRANCOIS REZEAUDirecteur—France registry
LAURENT LE GENTILDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLR · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FABRICE CHABOT (officer) matches PEP Fabrice Chabot — Q66501382. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100