DOSSIERS / SCI CLAYCHAR
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Company dossier

SCI CLAYCHAR

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-399443233 · 399443233 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CLAYCHAR
fr_insee
399443233
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-07
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2020-03-17
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MOULIN DE LA GIRAUDIERE, VILLENY, 41220 LA FERTE-SAINT-CYR
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68.20B
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€209,617
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL LEON BERNARD CHARTRAINAdministrateurFrance registry
JULIE CELINE CHARTRAINDirigeantFrance registry
MARIE-HELENE BERTRANDDirigeantFrance registry
NICOLAS VINCENT CHARTRAINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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