DOSSIERS / SCI LE CLOS RAMBUTEAU
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Company dossier

SCI LE CLOS RAMBUTEAU

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790436216 · 790436216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CLOS RAMBUTEAU
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790436216
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active
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Real-estate civil company (SCI)
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2013-01-07
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14 RUE Victor Hugo, 71000 Mâcon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MICHEL PAUL MORETPrésident—France registry
VALERY GEORGES MORETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100