DOSSIERS / SCI LES CLAUVEAUX
← SearchExport PDF
Company dossier

SCI LES CLAUVEAUX

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790696744 · 790696744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES CLAUVEAUX
fr_insee
790696744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-23
fr_insee
7 ALL DE LA FARIGOULE, 06800 CAGNES SUR MER
fr_insee
68.20B
fr_insee
€1,001,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LES MIMOSEESShared officer / director · 2 share thisSCI LES CISTESShared registered address · 3 share thisLES MIMOSEESShared registered address · 3 share thisSCI LES CISTESShared officer / director · 3 share thisTIFANIShared officer / director · 3 share thisVILLA MONTCLAIRShared officer / director · 10 share thisSAPIENTAShared officer / director · 10 share thisCARNAVALETShared officer / director · 10 share thisSCI DU VAL FERRANDShared officer / director · 10 share thisCRONSTADT NET WORKShared officer / director · 10 share thisSCI FAHNESTOCKShared officer / director · 10 share thisSCI DE L'ACQUEDUC DARCYShared officer / director · 10 share thisSIAV FRANCEShared officer / director · 10 share thisLES HEURES CLAIRESShared 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

4 people
NameRoleFromSource
JACQUES CHARLES MAX PICDirecteur—France registry
JEAN-CHARLES PICMembre du directoire—France registry
LAURENCE PICMembre du directoire—France registry
NICOLE PICMembre 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