DOSSIERS / SCI CLOS SOREL
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Company dossier

SCI CLOS SOREL

FRANCE · COMPANY · INCORPORATED 1997-01-09
KYBE ID: FR-410508568 · 410508568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLOS SOREL
fr_insee
410508568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-09
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10 RUE LAVOISIER, 75008 PARIS
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68.20A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DES FRATESDirigeant—France registry
OLIVIER CarvinDirigeant—France registry
ANAIS CarvinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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