DOSSIERS / SCI CLOJUBIN
← SearchExport PDF
Company dossier

SCI CLOJUBIN

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450572078 · 450572078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOJUBIN
fr_insee
450572078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-20
fr_insee
61 RUE DE L'EGLISE, 54220 MALZEVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBIN MARCEL JEAN PELTIERDirecteur—France registry
CHLOE PELTIERMembre du directoire—France registry
JEAN-PIERRE PELTIERMembre du directoire—France registry
JULIEN PELTIERMembre du directoire—France registry
MICHELE CHATEAUXMembre du directoire—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