DOSSIERS / SCI CLAUDAL
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Company dossier

SCI CLAUDAL

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499721843 · 499721843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAUDAL
fr_insee
499721843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-14
fr_insee
79 RUE DU GENERAL LECLERC, 14360 TROUVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MORELDirecteur—France registry
S.C.I. ALEXANDRE M.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100