DOSSIERS / SCI LES CLARINES
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Company dossier

SCI LES CLARINES

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381786904 · 381786904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES CLARINES
fr_insee
381786904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-14
fr_insee
4 CHE DU MAGEISBERG, 68140 SOULTZEREN
fr_insee
68.20B
fr_insee
€43,328
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI HARTMANN 25Shared registered address · 6 share thisYPG PARISShared registered address · 6 share thisSOCIETE DU MAGEISBERGShared registered address · 6 share thisYPG HOLDING SASShared registered address · 6 share thisVINOCAUSAShared registered address · 6 share thisFINE BY MEShared officer / director · 9 share thisSCI KAIOShared officer / director · 9 share thisSCI LINEAShared officer / director · 9 share thisGROUPEMENT FORESTIER DES HAUTES FUTAIESShared officer / director · 9 share thisSQUAD UPShared officer / director · 9 share thisSCI LA SCHLUCHTShared officer / director · 9 share thisINDEPENDANCE REVERShared officer / director · 9 share thisSCI HARTMANN 25Shared officer / director · 9 share thisYPG HOLDING SASShared officer / director · 9 share thisFORM'AVENTURESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-381786904/network.

People with significant control

4 people
NameRoleFromSource
YVON GAUTIERDirecteur—France registry
HOLDING F.P.W.Dirigeant—France registry
PATRICIA LE STANCDirigeant—France registry
YPG HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100