DOSSIERS / SCI CLEMENTINE
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Company dossier

SCI CLEMENTINE

FRANCE · COMPANY · INCORPORATED 1989-06-05
KYBE ID: FR-350902599 · 350902599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENTINE
fr_insee
350902599
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dissolved
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Real-estate civil company (SCI)
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1989-06-05
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2 PL PIERRE SEMARD, 28000 CHARTRES
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68.20B
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€23,782
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD SERGE PAUL PHILIPPE GUERINDirigeant—France registry
EUDES FABIEN NICOLAS GERMAIN GUERINDirigeant—France registry
GUERIN BARREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100