DC business records list Nicole R Clement & Keystone Values LLC on exactly the same companies, so they share one place on the watchlist. Individual pages: Nicole R Clement, Keystone Values LLC.
$2,358 in fines on 1 violation cited more than 3 years ago that DOB still lists as open.
DOB names a company as the owner on its citations. DC business records list the beneficial owners of each company; when a beneficial owner is another company, we followed it up until we reached Nicole R Clement & Keystone Values LLC. That's how we found Nicole R Clement & Keystone Values LLC listed as beneficial owners or co-owners behind this company.
Keystone Values LLC is listed as a beneficial owner of Ndc Real Estate Management LLC, which is listed as a beneficial owner of Cathconn Associates L.P..
Nicole R Clement is listed as a beneficial owner of Cathconn Associates L.P..
DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.