DOSSIERS / SCI CLAUDE
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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 1986-12-17
KYBE ID: FR-339661654 · 339661654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAUDE
fr_insee
339661654
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-12-17
fr_insee
HAUTE PERCHE, 49610 SAINT-MELAINE-SUR-AUBANCE
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68.20B
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€3,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE ROUSSEAUDirecteur—France registry
FREDERIC GARCONMembre du directoire—France registry
ROLAND GARCONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100