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Company dossier

SCI DU CLOS DE LIAS

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490032638 · 490032638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS DE LIAS
fr_insee
490032638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-12
fr_insee
30 RUE MONGE, 75005 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DUMASDirecteur—France registry
CLAUDINE FROMONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100