DOSSIERS / SCI CLEMENT
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Company dossier

SCI CLEMENT

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-503858623 · 503858623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENT
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503858623
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dissolved
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Civil company
fr_insee
2008-05-20
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5 RUE DE LA TOUSSAINT, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHIR YAHYAOUIDirecteur—France registry
MIMOUN YAHYAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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