DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534187224 · 534187224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
534187224
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-29
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28 PL CLEMENCEAU, 88210 SENONES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL VALERIODirecteur—France registry
MARIE GERMAINE LABOURELDirigeant—France registry
VALERIO 3Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100