DOSSIERS / SCI LES CLOCHETTES
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Company dossier

SCI LES CLOCHETTES

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491885893 · 491885893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CLOCHETTES
fr_insee
491885893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-31
fr_insee
6 AV GEORGES POMPIDOU, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADJUST CONSEILactiveAERIUS GESTIONdissolvedALICE JULIETTE MAGNERONactiveAURELIE BENZINOUdissolvedBrett LandowskiactiveCENTRE VILLAGEdissolvedDIAG OUEST CONSEILdissolvedDOMINIQUE ALAIN BROCKMANNdissolvedECA CONSULTINGactiveGERALD JOSEPH ATTALdissolvedGRADECdissolvedJASONN MOSHE OHAYONactiveJCHCactiveLABORATOIRE NGdissolved[ND]active[ND]activeORI BROCKMANNdissolvedOSM - OUVRAGES STRUCTURES ET MACONNERIESactivePATRICK PERANactiveROBERT ABRAHAM LANDOWSKIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARC KLEINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100