DOSSIERS / CLAIRIC
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Company dossier

CLAIRIC

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530869015 · 530869015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CLAIRIC
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530869015
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-09
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4 IMP DES 2 VALLEES, 69670 VAUGNERAY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GALEA PLOMBERIEShared registered address · 3 share thisC.3CShared registered address · 3 share thisSCI GALEAShared officer / director · 7 share thisBONS PLANSShared officer / director · 7 share thisGALEA PLOMBERIEShared officer / director · 7 share thisI2PA INITIATIVES PATRIMONIALES POUR L'AVENIRShared officer / director · 7 share thisSCI GALEA AMARShared officer / director · 7 share thisSCI LE TREFLE A QUATRE FEUILLESShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
CLAIRE PIROUXDirigeant—France registry
FREDERIC GALEAPrésident—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