DOSSIERS / SCI LE SIRE DE CLARY
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Company dossier

SCI LE SIRE DE CLARY

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880937214 · 880937214 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE SIRE DE CLARY
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880937214
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dissolved
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Real-estate civil company (SCI)
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2020-01-24
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60 RTE DE LA VALLEE, LIEU-DIT LES AVALATS, 81160 SAINT-JUERY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LARROQUEDirecteur—France registry
EVELYNE ANNE MARIE ARNAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD LARROQUE (officer) matches PEP Bernard Larroque — Q66500632. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100