DOSSIERS / CLAVIEVA
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Company dossier

CLAVIEVA

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539397760 · 539397760 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLAVIEVA
fr_insee
539397760
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-24
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9 RUE DES CORNILLERES, 35410 CHATEAUGIRON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LEFEUVREDirecteurFrance registry
CATHERINE BUSCHMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100