DOSSIERS / SCI CLOS BLANCHARD
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Company dossier

SCI CLOS BLANCHARD

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851160689 · 851160689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLOS BLANCHARD
fr_insee
851160689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-28
fr_insee
4 RUE DU MARECHAL DE BEURNONVILLE, 10200 CHAMPIGNOL-LEZ-MONDEVILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BENOIT DUMONTDirecteur—France registry
ALBIN DUMONTMembre du directoire—France registry
AMANDINE DUMONTMembre du directoire—France registry
BERNADETTE DUMONTMembre du directoire—France registry
JEAN DUMONTMembre du directoire—France registry
ORIANE DUMONTMembre du directoire—France registry
PIERRE DUMONTMembre du directoire—France registry
STEPHANE DUMONTMembre du directoire—France registry
STEPHANIE DUMONTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUMONT (officer) matches PEP Jean Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUMONT (officer) matches PEP Jean Dumont — Q66500769. 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