DOSSIERS / SCI 25 SAINT CLAIR
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Company dossier

SCI 25 SAINT CLAIR

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502230055 · 502230055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 25 SAINT CLAIR
fr_insee
502230055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-23
fr_insee
117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN GIUSEPPE CAFAGNADirigeant—France registry
JEREMY LEGERDirigeant—France registry
BENJAMIN LEGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100