DOSSIERS / A.C.I. - ANTHONY CLEARD IMMOBILIER
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A.C.I. - ANTHONY CLEARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-04-06
KYBE ID: FR-521507533 · 521507533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.C.I. - ANTHONY CLEARD IMMOBILIER
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521507533
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dissolved
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Real-estate civil company (SCI)
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2010-04-06
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50 RTE DE NOBLENS, 01250 VILLEREVERSURE
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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
ANTHONY RENAUD CLEARDDirecteur—France registry
SOCIETE CPMO - CREATION PLASTIQUES MOULES ET OUTILLAGESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100