DOSSIERS / SCI CLAIR
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Company dossier

SCI CLAIR

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433976990 · 433976990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI CLAIR
fr_insee
433976990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-20
fr_insee
COURTESOUPPE, 77580 PIERRE-LEVEE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI DU DOMAINEShared officer / director · 3 share thisSCI SCORPIONShared registered address · 8 share thisSCI ACTIF PLUSShared registered address · 8 share thisSCI DU PATURAGEShared registered address · 8 share thisSCI 7 RUE DU DAUPHINShared registered address · 8 share thisATTITUDE IMMOBILIERShared registered address · 8 share thisSCI 53 RUE DES BAS FOSSESShared registered address · 8 share thisSCI DU DOMAINEShared registered address · 8 share thisSCI DU PATURAGEShared officer / director · 11 share thisSCI DE MONTAPEINEShared officer / director · 11 share thisGFA DU BOURG BLANCShared officer / director · 11 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 11 share thisSCI DU MARCHEShared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisSCI DU LIONShared 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-433976990/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
CLAIRE QUERARDMembre du directoire—France registry
THERESE DUWERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY-CLAIR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100