DOSSIERS / SCI CLAM
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Company dossier

SCI CLAM

FRANCE · COMPANY · INCORPORATED 2006-10-26
KYBE ID: FR-492592886 · 492592886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAM
fr_insee
492592886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-26
fr_insee
34 RUE MARIETTON, 69009 LYON
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD MONNERETDirigeant—France registry
CORINNE MONNERETDirigeant—France registry
PIERRE MICHEL MONNERETDirigeant—France registry
JOSIANE MARLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100