DOSSIERS / SCI CLAM
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Company dossier

SCI CLAM

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442996476 · 442996476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CLAM
fr_insee
442996476
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-01
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7 ALL DU PARC, 59420 MOUVAUX
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68.20B
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
SCI STYLEShared registered address · 3 share thisSOPARC SOCShared registered address · 3 share thisWX INVESTISSEMENTSShared officer / director · 5 share thisS.F.1Shared officer / director · 5 share thisSOPARC SOCShared officer / director · 5 share thisSCI STYLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNE-CHRISTINE WIBAUXMembre du directoire—France registry
MARIANE WIBAUXMembre du directoire—France registry
ETIENNE WIBAUXPrésident—France registry
SYLVIE LEMAIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100