DOSSIERS / SCI CLAVERIE
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Company dossier

SCI CLAVERIE

FRANCE · COMPANY · INCORPORATED 1988-06-27
KYBE ID: FR-344873955 · 344873955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAVERIE
fr_insee
344873955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-27
fr_insee
ZA DU PORT DE L'HOMME, 33360 LATRESNE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAVERIE ROLANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAVERIE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100