DOSSIERS / SCI CLAR
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Company dossier

SCI CLAR

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511686461 · 511686461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI CLAR
fr_insee
511686461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-06
fr_insee
26 RUE COLONEL DUMONT, LE MERCURE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ADQUO GLOBALShared officer / director · 3 share thisSCI LEDOUX NATIONShared officer / director · 3 share thisJO LUANNAShared officer / director · 5 share thisADQUO GLOBALShared registered address · 6 share thisCATSShared registered address · 6 share thisDAVENZOShared registered address · 6 share thisPATRICK CRESPINShared registered address · 6 share thisJLA HOLDING SARLShared registered address · 6 share thisJP2AShared officer / director · 11 share thisDELPHINEShared officer / director · 11 share thisJOPATShared officer / director · 11 share thisMILAShared officer / director · 11 share thisADQUO DROME ARDECHEShared officer / director · 11 share thisADQUO AUDIT ALPES PROVENCEShared officer / director · 11 share thisDES ANGESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-511686461/network.

People with significant control

5 people
NameRoleFromSource
AD QUO , EXPERTISE-COMPTABLE, COMMISSARIAT AUX COMPTES ET CONSEILDirigeant—France registry
DENIS EDOUARD LEDOUXDirigeant—France registry
JOCELIN PATRICK CHRISTIAN RIVOIREPrésident—France registry
JORGE PAULO AFONSOPrésident—France registry
PATRICK CRESPINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100