DOSSIERS / SCI DE GLAIRAN
← SearchExport PDF
Company dossier

SCI DE GLAIRAN

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520128638 · 520128638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE GLAIRAN
fr_insee
520128638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
LD GLAIRANS, 71310 MERVANS
fr_insee
00.00Z
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
ERIC CLEMENTDirigeant—France registry
FINANCIERE SAINT PATRICKDirigeant—France registry
PATRICK CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CHATEAU DE GLAIRANS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100