DOSSIERS / SCI CLAUDOT
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Company dossier

SCI CLAUDOT

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-415078773 · 415078773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CLAUDOT
fr_insee
415078773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-31
fr_insee
20 RUE LIGIER RICHIER, M ROETS JEAN-CLAUDE, 57360 AMNEVILLE
fr_insee
68.20B
fr_insee
€129,582
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLAUDOTfr_insee · 419056957 · dissolved

Connections

5 links
Shared operator — likely the same administrator
GLOBAL INVESTISSEMENTSShared officer / director · 6 share thisSCI LYAUTEY GARAGESShared officer / director · 6 share thisLA LIBERTEShared officer / director · 6 share thisSCI LA ROSERAIEShared officer / director · 6 share thisSCI JC.E.C.Shared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ROETSPrésident—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