DOSSIERS / SCI LES CLERCS
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Company dossier

SCI LES CLERCS

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-340103332 · 340103332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CLERCS
fr_insee
340103332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-18
fr_insee
6 RUE WINSTON CHURCHILL, 57000 METZ
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JMO HOLDINGMembre du directoire—France registry
WY HOLDINGMembre du directoire—France registry
MICHEL WALLERICHPrésident—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