DOSSIERS / SCI CLARMA
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Company dossier

SCI CLARMA

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798977591 · 798977591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLARMA
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798977591
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dissolved
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Real-estate civil company (SCI)
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2013-12-10
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11 RUE DE FRETILLE, 21420 PERNAND-VERGELESSES
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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

4 people
NameRoleFromSource
ARMAND BERNARD MARIE GROZDirecteur—France registry
CLARISSE MARIE JULIETTE GROZDirecteur—France registry
MAEL JEAN-CLAUDE VIARDDirecteur—France registry
HORTENSE MARIE MARTINE JOUFFROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100