DOSSIERS / SCEA DU DOMAINE DE CLAIRBOIS
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Company dossier

SCEA DU DOMAINE DE CLAIRBOIS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443980461 · 443980461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU DOMAINE DE CLAIRBOIS
fr_insee
443980461
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-29
fr_insee
2 AV DU VIVARAIS, , 78310 MAUREPAS
fr_insee
01.11Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
SOCIETE PARISIENNE D ETUDES ET DE RECHERCHES FONCIERES SOPEREFDirigeant—France registry
SOCIETE PARISIENNE D'ETUDES ET DE RECHERCHES FONCIERES - TRANSACTIONSDirigeant—France registry
Théodore RIBOUDPrésident—France registry
Véronique GATEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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