DOSSIERS / CLOVIS 57
← SearchExport PDF
Company dossier

CLOVIS 57

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534462908 · 534462908 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOVIS 57
fr_insee
534462908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-02
fr_insee
15 RUE DU PONT DES MORTS, 57000 METZ
fr_insee
68.20B
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
SEBASTIEN AUCHETDirecteur—France registry
NATHALIE MERCIERMembre du directoire—France registry
SELANAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100