DOSSIERS / SCI MOLIETS ET MAA
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Company dossier

SCI MOLIETS ET MAA

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-311596233 · 311596233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI MOLIETS ET MAA
fr_insee
311596233
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
9 RUE DE BEAULIEU, 64600 ANGLET
fr_insee
68.20B
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€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI SOLAIREShared officer / director · 2 share thisSCI TORO DEL MARShared officer / director · 5 share thisSCCV GAMBETTA 41Shared officer / director · 5 share thisSCI ENE IDERAShared officer / director · 5 share thisTRIBORDShared officer / director · 5 share thisEARL CLAVERIEShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL DE LABOUDIGUEShared officer / director · 6 share thisCLAVERIE IMMOBILIERShared officer / director · 6 share thisSOMAXShared officer / director · 6 share thisGLORIAShared officer / director · 6 share thisSCI ECERShared officer / director · 8 share thisNAPAShared officer / director · 8 share thisINVESTIMMO 2Shared officer / director · 8 share thisSARL HENRI SUBRAShared officer / director · 8 share thisSCI NRJShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-311596233/network.

People with significant control

5 people
NameRoleFromSource
XAVIER CLAVERIEDirecteur—France registry
CHRISTINE CLAVERIEDirigeant—France registry
INDIVISION MARIE CLAVERIEDirigeant—France registry
PHILIPPE CLAVERIEDirigeant—France registry
VERONIQUE CLAVERIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100