DOSSIERS / SCI DE LAREIGNE
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Company dossier

SCI DE LAREIGNE

FRANCE · COMPANY · INCORPORATED 1996-12-19
KYBE ID: FR-410197743 · 410197743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DE LAREIGNE
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410197743
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dissolved
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Real-estate civil company (SCI)
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1996-12-19
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RUE DES TISSERANDS, Rocade Sud, 40280 SAINT-PIERRE-DU-MONT
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68.20B
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€123,789
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Connections

19 links
Shared operator — likely the same administrator
SCI LES TROIS CShared registered address · 3 share thisSARL KENNEDY AUTOShared registered address · 3 share thisSCI LES TROIS CShared officer / director · 4 share thisCLAVERIE DAXShared officer / director · 4 share thisCLAVERIE GROUPShared officer / director · 4 share thisRUSOShared officer / director · 10 share thisCLAVERIE ALIMENTATIONShared officer / director · 10 share thisNCL AUTOMOBILESShared officer / director · 10 share thisHARFANG DES NEIGESShared officer / director · 10 share thisSARL KENNEDY AUTOShared officer / director · 10 share thisSCI DOMAINE DE CHARDENOUXShared officer / director · 10 share thisIMMO 40Shared officer / director · 10 share thisCLAVERIE ENTREPRISE GENERALE DU BATIMENTShared officer / director · 10 share thisSCI JIFERShared officer / director · 10 share thisPAFIONIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-410197743/network.

People with significant control

5 people
NameRoleFromSource
MICHEL CLAVERIEDirecteur—France registry
JEAN-PASCAL CLAVERIEDirigeant—France registry
NICOLAS CLAVERIEDirigeant—France registry
SA CLAVERIE AUTOMOBILESDirigeant—France registry
JACQUELINE LESPERONPrésident—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