DOSSIERS / SCI CLAIRE
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Company dossier

SCI CLAIRE

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440397388 · 440397388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAIRE
fr_insee
440397388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-17
fr_insee
50 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
50 AVENUE DES VOSGESdissolvedAMADEA CONSULTANTSdissolvedASS DES SELARL DES DR GASTAUD LUTZ ET JACQUOTdissolvedBEAUSITE IMMOBILIERdissolvedCHARLOTTE BERNHEIMdissolvedDANIEL OUAKNINEdissolvedDIERSTEIN IMMOBILIERdissolvedEUROPE-CADMOS PUBLICATIONSactiveJEAN CLAUDE PRADEAUdissolvedJOELLE ELISABETH ANNIE BUROUdissolved[ND]activeSCI 24 JJdissolvedSCI BALANCEdissolvedSCI BEAULIEUdissolvedSCI BEAUSITEdissolvedSCI CAPITOLE 2010dissolvedSCI DOMINOdissolvedSCI DU 22dissolvedSCI DU BELIERdissolvedSCI DU CONSEILdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS GASTAUDAdministrateur—France registry
CHRISTIAN LUTZMembre du directoire—France registry
XAVIER JACQUOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100