DOSSIERS / SCI CLOVIS
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Company dossier

SCI CLOVIS

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878478635 · 878478635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLOVIS
fr_insee
878478635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-29
fr_insee
15 CHE DE NACHAMPS, 88100 SAINT-DIE-DES-VOSGES
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68.20B
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€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SYLVAIN CLEMENTDirecteur—France registry
AMELIE CLERCDirigeant—France registry
ARIELLE CLEMENTDirigeant—France registry
DAVID CLEMENTDirigeant—France registry
HELENE DAUBERTDirigeant—France registry
JOSUE VISSDirigeant—France registry
TONY CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TONY CLEMENT (officer) matches PEP Tony Clement — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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