DOSSIERS / SCI CLEVERS
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Company dossier

SCI CLEVERS

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483328217 · 483328217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEVERS
fr_insee
483328217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS SYNDIC LIBRE ILE CAVALLOactiveCAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveFLEURdissolvedGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedISHOTELdissolvedL'ARCHIPELdissolvedOFFICE DE PROMOTION DE CAVALLOdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BABIOLEdissolvedSCI BODVISTAdissolvedS.C.I. CECILEdissolvedSCI CENTAURUSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
TROIS FOIS GMembre du directoire—France registry
MARCO PASQUALE REZZONICOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100