DOSSIERS / SCI CLODERIC
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Company dossier

SCI CLODERIC

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-450002589 · 450002589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLODERIC
fr_insee
450002589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-08
fr_insee
28 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CHATELPrésident—France registry
VERONIQUE VALLETEAU DE MOULLIAC D'HUST ET DU SAINT EMPIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100