DOSSIERS / LA CLAIRIERE DE VALESCURE
← SearchExport PDF
Company dossier

LA CLAIRIERE DE VALESCURE

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-519416804 · 519416804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CLAIRIERE DE VALESCURE
fr_insee
519416804
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-10-12
fr_insee
68 AV IMER, ST AYGULF, 83370 FREJUS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING DELTA INVESTISSEMENTSMembre du directoire—France registry
SOCIETE IMMOBILIERE DE SAINT AYGULFMembre du directoire—France registry
ALAIN BLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100