DOSSIERS / SCI CLEMENCEAU
← SearchExport PDF
Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2005-09-13
KYBE ID: FR-484114533 · 484114533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
484114533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-13
fr_insee
3 PL DE LA HALLE, 57130 JUSSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK NAUDEDirecteur—France registry
IMMO-COM PATRIMOINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100