DOSSIERS / SCI CLAIRGINET
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Company dossier

SCI CLAIRGINET

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-381900331 · 381900331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAIRGINET
fr_insee
381900331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-11
fr_insee
4 BD DE LA NAPOULE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE SABINE JACQUESDirecteur—France registry
SABRINA FANNY JACQUESDirecteur—France registry
ELODIE CAMILLE JACQUESDirigeant—France registry
DOMINIQUE PETROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100