DOSSIERS / SCI KLERVY
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Company dossier

SCI KLERVY

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494675523 · 494675523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI KLERVY
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494675523
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dissolved
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Real-estate civil company (SCI)
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2007-03-08
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10 B ALL DES CAPUCINS, 03800 GANNAT
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ROCK PIN PINShared registered address · 8 share thisSCI CAMILLEShared registered address · 8 share thisSCI CAMILLEShared officer / director · 8 share thisVAYAShared officer / director · 8 share thisSCI LA LOUTCHEShared officer / director · 8 share thisSCI SPAGLYONShared officer / director · 8 share thisSCI LA THYNShared officer / director · 8 share thisSCI KLERVY 2Shared registered address · 8 share thisSCI SPAGLYONShared registered address · 8 share thisSCI LA LOUTCHEShared registered address · 8 share thisSCI ROCK PIN PINShared officer / director · 8 share thisVAYAShared registered address · 8 share thisSCI LA THYNShared registered address · 8 share thisSCI KLERVY 2Shared officer / director · 8 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

2 people
NameRoleFromSource
HENRY DALLIERDirecteur—France registry
NAIK BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KLERVY 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100