DOSSIERS / SCI CLEGREUC
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Company dossier

SCI CLEGREUC

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799833306 · 799833306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEGREUC
fr_insee
799833306
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dissolved
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Real-estate civil company (SCI)
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2014-01-22
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CLEGREUC, 44170 VAY
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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

10 people
NameRoleFromSource
THIERRY CLAUDE GUY POITOUDirecteur—France registry
ANNE MARIE CHRISTINE GUILLAUMEMembre du directoire—France registry
ASTRID JEAN SEVERINE ROUEMembre du directoire—France registry
CHRISTELLE LEONE GEORGETTE CLAUDEMembre du directoire—France registry
MAUD SOPHIE JEAN-YVES ROUEMembre du directoire—France registry
NELLY MARIE MADELEINE GRATSACMembre du directoire—France registry
PATRICK JEAN MARIE ROUEMembre du directoire—France registry
ROMUALD ROUEMembre du directoire—France registry
STEPHANE ALLAINMembre du directoire—France registry
YOANN DANIEL LUCIEN ROUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100