DOSSIERS / SCI CLAIRE
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Company dossier

SCI CLAIRE

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434677480 · 434677480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAIRE
fr_insee
434677480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-16
fr_insee
62 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE BatailleDirigeant—France registry
CLAIRE MorinDirigeant—France registry
MICHEL MorinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100