DOSSIERS / SCI CLAIRIA
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Company dossier

SCI CLAIRIA

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-503990798 · 503990798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAIRIA
fr_insee
503990798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-06
fr_insee
16 RUE DU PONT D'ASPACH, 68520 SCHWEIGHOUSE-THANN
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE CHARLES ZEUGMANNDirecteur—France registry
C.I.D.C.Membre du directoire—France registry
MARIE GENEVIEVE HENRIETTE DELARBREMembre du directoire—France registry
SCI DE L'ESPERANCEMembre du directoire—France registry
GUY FERREUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100