DOSSIERS / SCI SAINT CLAIRE
← SearchExport PDF
Company dossier

SCI SAINT CLAIRE

FRANCE · COMPANY · INCORPORATED 1993-02-10
KYBE ID: FR-389941626 · 389941626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT CLAIRE
fr_insee
389941626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-10
fr_insee
2019-02-12
fr_insee
5 RUE DE LA REPUBLIQUE, 73500 MODANE
fr_insee
68.20B
fr_insee
€26,679
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA BONNE BRIOCHEdissolvedANNE SADLERactiveBERNARD RAYMOND PETITdissolvedCELINE JANE TERRYNdissolvedCORINNE OLGA DEPRAZ-DEPLANDdissolvedEMMANUELLE LAZIERactiveEVELYNE GILBERTdissolvedHENRI JEAN FRANCOIS ALBETdissolvedJEROME SIREdissolvedJULIETTE BOROTactiveNATURA DIMENSIONSdissolvedNINA CATHERINE MARIE DUBREUILactiveNORBERT SEYVEdissolvedPASCALE TEPPAZdissolvedPAULINE MATHILDE PALMIER FILLIOLdissolvedPHILIPPE COUVERTactiveROGER COHENdissolvedSCP ALBET SEYVEdissolvedSOCIETE HENRI ALBET DIFFUSIONactive

People with significant control

2 people
NameRoleFromSource
CLAIRE COHENMembre du directoire—France registry
ROGER COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off