DOSSIERS / SCI DU CLAIR
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Company dossier

SCI DU CLAIR

FRANCE · COMPANY · INCORPORATED 1984-10-03
KYBE ID: FR-330651928 · 330651928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLAIR
fr_insee
330651928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-03
fr_insee
PL CENTRALE, 38118 HIERES-SUR-AMBY
fr_insee
68.20A
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTINE GERMAINE RAYMONDE VERTHEMARDDirigeant—France registry
EMILIE ANNE-MARIE CARRELDirigeant—France registry
PIERRE-ALEX STEPHANE JOSEPH CARRELDirigeant—France registry
PIERRETTE GERMAINE PARETDirigeant—France registry
ANNE MARIE CARRELPrésident—France registry
STEPHANE PIERRE CARRELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100