DOSSIERS / SCI TEAM CLEMENCEAU
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Company dossier

SCI TEAM CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901599266 · 901599266 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

dissolved
SCI TEAM CLEMENCEAU
fr_insee
901599266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
1 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LA RUELLEShared officer / director · 3 share thisERNEST ET RENEEShared officer / director · 3 share thisMARIA ALCINA DA SILVA E OUTROSShared officer / director · 3 share thisVIKKOShared officer / director · 3 share thisSCI CELINE-NOLWENShared officer / director · 5 share thisMAVISOShared officer / director · 5 share thisSCM LE CALVEZ - PERROTShared officer / director · 5 share thisSAS TY GLASShared officer / director · 5 share thisALL OTHER MUSICShared officer / director · 7 share thisSCI BRANDENBURGShared officer / director · 7 share thisSCM CLEMENCEAUShared officer / director · 7 share thisLA BELLE MICHEShared officer / director · 7 share thisQUEMANOSTEShared officer / director · 7 share thisSCI MAMA SAMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALCINA MARIA DA SILVADirecteur—France registry
CHLOE MILLETDirecteur—France registry
MARC-ANTOINE MOREAUDirecteur—France registry
NOLWENN LE CALVEZDirecteur—France registry
PIERRE GERARDDirecteur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CLEMENCEAU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE GERARD (officer) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GERARD (officer) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100