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Company dossier

SCI LE CLAIR

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434658936 · 434658936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLAIR
fr_insee
434658936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-14
fr_insee
LE BAS CLAIR, 69440 SAINT LAURENT D'AGNY
fr_insee
68.20B
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€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE ANNE-MARIE PLANTIERDirigeant—France registry
PATRICK JAMETDirigeant—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