DOSSIERS / SOCIETE FINANCIERE SAINT-CLAIR
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Company dossier

SOCIETE FINANCIERE SAINT-CLAIR

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802414342 · 802414342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE SAINT-CLAIR
fr_insee
802414342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-28
fr_insee
11 RUE DE BERLIN, 34200 SETE
fr_insee
64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CABINET MAIAE SARLdissolvedERASMUS & GREENBERGactiveEUROPEENNE PROTECTION INCENDIE MEDITERRANEEdissolvedFRANCOIS JEAN CLAUDE QUINTARDactiveKOSTASdissolvedLES CRECHES DE LA GARDIOLEdissolvedL'ILE AUX SERVICES SARLdissolvedNICHOLAS DAY & JUSTINE DAYactiveOLDS STOOP ESCAPADESactiveRAVAL'CONSTRUCTIONactiveSCI LISAMAdissolvedSCI MALYSdissolvedTOUT POUR LA FAMILLEactiveTPF AQUARELLEdissolvedTPF ARC EN CIELdissolvedTPF PETITES FRIMOUSSESdissolvedVAILLANCOURT DJLactiveWANDERING WAYPOINTSactive

People with significant control

2 people
NameRoleFromSource
FREDERIC YVES CHRISTIAN REGINARDDirecteur général délégué—France registry
MARC MICHEL AMOUROUXPrésident du conseil d'administration—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