DOSSIERS / SCI DE CLAVERON
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Company dossier

SCI DE CLAVERON

FRANCE · COMPANY · INCORPORATED 1959-02-01
KYBE ID: FR-450358346 · 450358346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE CLAVERON
fr_insee
450358346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1959-02-01
fr_insee
2020-12-04
fr_insee
5 RUE DES PASSEMENTIERS, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€7,318
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE FRANCOISE FERRANDDirigeant—France registry
ETIENNE BERNARD FERRANDDirigeant—France registry
JEAN-PIERRE FERRANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off