DOSSIERS / SCI SAINT CLAUDE
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Company dossier

SCI SAINT CLAUDE

FRANCE · COMPANY · INCORPORATED 1989-09-21
KYBE ID: FR-351976360 · 351976360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT CLAUDE
fr_insee
351976360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-21
fr_insee
52 RUE DU REMPART SAINT CLAUDE, 17000 LA ROCHELLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIREILLE EDITH FRELANDPrésident—France registry
ROBERT DAVIAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100