DOSSIERS / SCI PERLOUIS
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Company dossier

SCI PERLOUIS

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837671635 · 837671635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PERLOUIS
fr_insee
837671635
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-22
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4 IMP DU CLOS DES LANDES, 31830 PLAISANCE-DU-TOUCH
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTEL BERTRANDDirigeant—France registry
DOMINIQUE CLEMENTDirigeant—France registry
LOUIS CLEMENTDirigeant—France registry
PERRINE CLEMENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66499767. 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