DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLAIRE DANIEL
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SOCIETE CIVILE IMMOBILIERE CLAIRE DANIEL

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-434801064 · 434801064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLAIRE DANIEL
fr_insee
434801064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-31
fr_insee
10 ALL FRANCOIS FABIE, 34070 MONTPELLIER
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAIRE REGNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100