DOSSIERS / SCI CLICHY LOFT
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Company dossier

SCI CLICHY LOFT

FRANCE · COMPANY · INCORPORATED 2002-09-20
KYBE ID: FR-443441845 · 443441845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLICHY LOFT
fr_insee
443441845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-20
fr_insee
17 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATOUPRIdissolvedBLUE NAUTEactiveBRIGITTE GOTLIBOWICZactiveCOTTON FIVEactiveCYANactiveFAITS & GESTESdissolvedGERARD VACHER ENTREPRISES GVEdissolvedGERARD VACHER PRODUCTIONSdissolvedGIE CYAN FGdissolvedGV ORGANISATIONdissolvedHOLC ET CIEdissolvedJARADIdissolvedMarie-Chiara Tatiana Ségolène SoulasactiveMONTRACHET CAPITAL SASdissolvedMONTRACHET LA GRANDE JATTEdissolved[ND]activePHENIX PHOTOGRAVUREdissolvedPHILIPPE THUVIEN CONSEILdissolvedRNB PARISdissolvedSAO LUCASdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GERARD VACHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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