DOSSIERS / SCI CLARTE
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Company dossier

SCI CLARTE

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445135619 · 445135619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLARTE
fr_insee
445135619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-06
fr_insee
8 RUE VOLTAIRE, 02000 LAON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CASSANDRA KURTDirecteur—France registry
ERHAN KURTDirecteur—France registry
MURIELLE CHELOUDIAKOFFMembre du directoire—France registry
PHILIPPE LUC PIERRONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100