DOSSIERS / SCI CLIFTON
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Company dossier

SCI CLIFTON

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420011256 · 420011256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLIFTON
fr_insee
420011256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-01
fr_insee
9 BD SUCHET, 75016 PARIS
fr_insee
68.20A
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€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ChardonDirigeant—France registry
OLIVIER ChardonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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