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Company dossier

IMMO MARIE CLAEYS

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492805874 · 492805874 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIMMO MARIE CLAEYS

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Registration492805874

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-13

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Registered address14 RUE DU BOUJON, 59310 FAUMONT

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Industry68.20B

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Share capital€1,600

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Connections

2 links

Shared operator — likely the same administrator

SCI DU PONT DUCATShared officer / director · 2 share this C.D.FAIDHERBEShared 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

3 people

Name	Role	From	Source
MARIE-CHANTAL SCHLICK	Directeur	—	France registry
ALEXANDRE CLAEYS	Membre du directoire	—	France registry
SOPHIE CLAEYS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100