DOSSIERS / SCI DE CLAN
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Company dossier

SCI DE CLAN

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-480874775 · 480874775 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE CLAN
fr_insee
480874775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-25
fr_insee
75 RTE DE CLAN, 45130 MEUNG-SUR-LOIRE
fr_insee
68.20A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BEYLOTDirigeantFrance registry
MICHAEL MOLINIEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100