DOSSIERS / SCI IMMOCLARENCE
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Company dossier

SCI IMMOCLARENCE

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751487216 · 751487216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI IMMOCLARENCE
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751487216
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dissolved
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Real-estate civil company (SCI)
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2012-05-14
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RUE D'AUSSON, LE, 89660 CHATEL-CENSOIR
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GREEN 14Shared officer / director · 10 share thisSCHNAPSShared officer / director · 10 share thisSCI JOAQUIMShared officer / director · 10 share thisMC 2Shared officer / director · 10 share thisSCI M.S. 1Shared officer / director · 10 share thisSOCIETE D'INVESTISSEMENTS ET LOCATIONS IMMOBILIERSShared officer / director · 10 share thisFERME DE VAULABELLEShared officer / director · 10 share thisJONCTION ET COORDINATION PAR ABREVIATION JECShared officer / director · 10 share thisEARL SCHNEIDER-BONVICINIShared officer / director · 10 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
LAURENCE SCHNEIDERDirecteur—France registry
CLARA SOLANGE CHAUDELAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100