DOSSIERS / SCI CLP
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Company dossier

SCI CLP

FRANCE · COMPANY · INCORPORATED 1996-06-28
KYBE ID: FR-408033983 · 408033983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLP
fr_insee
408033983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-28
fr_insee
44 FG RECLUS, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€732
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO ANDRE JEAN LAUDETDirecteur—France registry
PHILIPPE HENRI PACHOUDDirecteur—France registry
GILLES MARIE JOSEPH CLERMONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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