KYBE — See who's really behind any company

Company dossier

SCI CLAIMASO

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484810965 · 484810965 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI CLAIMASO

fr_insee

Registration484810965

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-10-26

fr_insee

Dissolved2018-12-10

fr_insee

Registered address2 LES CHASSAGNES, 69350 LA MULATIERE

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Connections

3 links

Shared operator — likely the same administrator

LES BISCUITS DE CLAIRE ET JULIEShared officer / director · 2 share this SCI ERIOMShared officer / director · 3 share this LA NOUE RONDEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CLAIRE MOIRE	Dirigeant	—	France registry
MATTHIEU MOIRE	Dirigeant	—	France registry
SOPHIE MOIRE	Dirigeant	—	France registry
DIDIER MOIRE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2018-12-10Dissolved / struck off