Key facts
dissolvedSCI CLERMONT
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432139467
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dissolved
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Real-estate civil company (SCI)
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2000-10-03
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127 RTE de Cambaie, 97460 Saint-Paul
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68.20A
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€120,000
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Company dossier
SCI CLERMONT
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL JACQUES LEANDRI | Dirigeant | — | France registry |
| CAPRIONA | Membre du directoire | — | France registry |
| Clara Chloé Juliette LEANDRI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100