DOSSIERS / SCI CLAIRE
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Company dossier

SCI CLAIRE

FRANCE · COMPANY · INCORPORATED 2000-03-15
KYBE ID: FR-429897044 · 429897044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CLAIRE
fr_insee
429897044
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-03-15
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23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA LICHTENSTEINDirecteur—France registry
BENJAMIN ZelcauxMembre du directoire—France registry
CLAIRE ZelcauxMembre du directoire—France registry
LEA CECILE ZelcauxMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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