DOSSIERS / SCI CLEQUENTIEN
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Company dossier

SCI CLEQUENTIEN

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-413592163 · 413592163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEQUENTIEN
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413592163
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dissolved
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Real-estate civil company (SCI)
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2003-05-16
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923 RUE DU DOCTEUR GALLOUEN, 76520 LES AUTHIEUX-SUR-LE-PORT-SAINT-OUEN
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE JEAN ANDRE CARONDirecteur—France registry
BASTIEN STEPHANE ANDRE CARONMembre du directoire—France registry
BENEDICTE EDITH JACQUELINE LEFEBVREMembre du directoire—France registry
CLEMENT EUGENE GILLES CARONMembre du directoire—France registry
QUENTIN MICHEL JEAN CARONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100