Key facts
dissolvedSCI CLOVIS
fr_insee
443719877
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-11
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6 RUE CLOVIS HUGUES, 93200 SAINT-DENIS
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68.20B
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€380,000
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Company dossier
SCI CLOVIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANOUAR CHARAKAARESSBOUKHADRA ABDELLAOUIC.J.P.CLAUDINO JOSE CASALCOMMATHERMANO ANTONIO MANSO GUINDEIRAJEAN PAUL LEGERJEAN PIERRE CROHINL'ECLIPSELES MENESTRELS S A R LMARIA DOS PRAZERES NEVES DA COSTAMILANKA JANKOVICPERITAM COMTONY MARCEL PEREIRAVEGASYACOUBA SANOGOYAO JOEL -EMERIC JOEL -EMERIC N' GUESSAN
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| LUIS BARTOLOMEU | Directeur | — | France registry |
| ABDE-NOUR MEBARAKOU | Dirigeant | — | France registry |
| CLAUDINO GAVEA CASAL | Dirigeant | — | France registry |
| MOHAMED DJERAI | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100