DOSSIERS / SCI CLEMENTEL
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Company dossier

SCI CLEMENTEL

FRANCE · COMPANY · INCORPORATED 1996-07-03
KYBE ID: FR-408015600 · 408015600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENTEL
fr_insee
408015600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-03
fr_insee
24 AV DE MONTJOLY, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIEN MOLLDirecteur—France registry
MONIQUE TAILLANDIERDirecteur—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