DOSSIERS / SCI CLAUDE
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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 1997-01-17
KYBE ID: FR-410604755 · 410604755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CLAUDE
fr_insee
410604755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-17
fr_insee
480 ANCIEN CHEMIN DE MEJANNES, 30100 ALES
fr_insee
68.20B
fr_insee
€282,488
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI DU RIEUShared registered address · 2 share thisEMIEShared officer / director · 3 share thisSCI ROQUEMAUREShared officer / director · 3 share thisNEDShared officer / director · 3 share thisSCI DU RIEUShared officer / director · 3 share thisSCI BOUDON ET FILLESShared officer / director · 4 share thisALLIANCE DESTIVALShared officer / director · 5 share thisSUKWONShared officer / director · 5 share thisNIMAPShared officer / director · 5 share thisNICOShared officer / director · 5 share thisAUTO BILAN BOUDONShared officer / director · 11 share thisCEVENNES CONTROLE AUTOMOBILEShared officer / director · 11 share thisTTDShared officer / director · 11 share thisCEVENNES TRANSPORTS ET AFFRETEMENTSShared officer / director · 11 share thisBOUDON ET FILSShared officer / director · 11 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 18 — full graph via /v1/entities/FR-410604755/network.

People with significant control

6 people
NameRoleFromSource
DELPHINE JANINE ALINE BOUDONDirigeant—France registry
EMILIE SOO JIN BOUDONDirigeant—France registry
LUDOVIC MAXIME EMILE BOUDONDirigeant—France registry
NICOLAS SUK WON BOUDONDirigeant—France registry
STEPHANE JEAN GABRIEL BOUDONDirigeant—France registry
CLAUDE FRANCK ABEL BOUDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100