DOSSIERS / CLEMENTINE
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Company dossier

CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498345404 · 498345404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEMENTINE
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498345404
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-05
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7 RUE DES FOSSES, 77000 MELUN
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68.20B
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIEN FARID BENSAIDDirecteur—France registry
HASSAN BELAYACHIDirecteur—France registry
AICHA FARAHMembre du directoire—France registry
JULIEN ZAKARIA BENSAIDMembre du directoire—France registry
PATRICIA CHALLANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100