DOSSIERS / SCI CLAUDINE
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Company dossier

SCI CLAUDINE

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-434737177 · 434737177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAUDINE
fr_insee
434737177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-19
fr_insee
2 RUE DE BITSCHHOFFEN, 67350 VAL-DE-MODER
fr_insee
68.20B
fr_insee
€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT LOTZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100