DOSSIERS / SCI CLERISSEAU
← SearchExport PDF
Company dossier

SCI CLERISSEAU

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443563978 · 443563978 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CLERISSEAU
fr_insee
443563978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-01
fr_insee
18 RUE CLERISSEAU, 30000 NIMES
fr_insee
68.20B
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CARONDirigeantFrance registry
SOPHIE SOUFFLARDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100