DOSSIERS / SCI CLAUNOPHI
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Company dossier

SCI CLAUNOPHI

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-310506035 · 310506035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CLAUNOPHI
fr_insee
310506035
fr_insee
active
fr_insee
Civil company
fr_insee
2007-09-27
fr_insee
80 RUE BELLECOMBE, 69006 LYON
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHARPYactiveAMANDINE LEA ANGELIQUE LOUPROUactiveBEL'INVESTactiveBØYKSTUDIOactiveCABINET REGIONAL TRANSACTIONS IMMOBILIERdissolvedCATHERINE HELENE BESSONdissolvedCOPROPRIETEactiveJEAN-BAPTISTE MAURICE NICOLAS RODARYactiveJEAN-FRANCOIS GOFFOZactiveLOIC BELINactive[ND]active[ND]activePHILIPPE GUICHARDdissolvedQUENTIN LOUIS GEORGES JANZAMactiveRENE MICHEL ANDRE GUITOUactiveSANDRINE YVONNE KARINE HERVEactiveSCI FRACORdissolvedSCI INVIMMOdissolvedSCI PAUMADEdissolved

People with significant control

2 people
NameRoleFromSource
Dominique Jeanne DESTOUESSEDirigeant—France registry
PHILIPPE GUICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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