DOSSIERS / SCI CLAM
← SearchExport PDF
Company dossier

SCI CLAM

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-378917892 · 378917892 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CLAM
fr_insee
378917892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-31
fr_insee
2020-02-14
fr_insee
RUE MONGE, LES HAUTS DU CORMIER, 49300 CHOLET
fr_insee
68.20B
fr_insee
€183
fr_insee

People with significant control

4 people
NameRoleFromSource
MICHEL BONNEAUAdministrateurFrance registry
AURELIE NONNEAUMembre du directoireFrance registry
COLETTE BIGNIERMembre du directoireFrance registry
LAETITIA BONNEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off