DOSSIERS / SCI CLANTOFA
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Company dossier

SCI CLANTOFA

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: 969500SE7PMUGRWL2X91 · 534498241 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLANTOFA
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534498241
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dissolved
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Real-estate civil company (SCI)
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2011-09-07
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530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
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68.20B
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI OVRELUSAactiveSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ANTONIN MAURICE JACK VINCENTDirigeant—France registry
CLEMENTINE VALERIE BENEDICTE VINCENTDirigeant—France registry
FANNY ETIENNETTE BERNADETTE VINCENTDirigeant—France registry
VALERIE ANDRÉDirigeant—France registry
FRANCOIS ANDRE VINCENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100