DOSSIERS / SCI DE LA CLARENCE
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Company dossier

SCI DE LA CLARENCE

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802961060 · 802961060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CLARENCE
fr_insee
802961060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-18
fr_insee
83 RUE ALBERT GARRY, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AIGOSTAR SARLdissolvedARDOINES INDUSTRIEdissolvedBOUISSOU ET COMPAGNIEdissolvedCOMPAGNIE DE GESTION FINANCIERE ET D'INVESTISSEMENTS BOUISSOU-COGEFIBdissolvedD.F.T.LOGISTIQUEdissolvedETUDE SUPERVISION ET TRAVAUX DE TUYAUTERIE INDUSTRIELLEdissolvedLOCATION GESTION DE MATERIEL AUTOMOBILEdissolvedMELBAPAdissolvedPARMEGGIANI SASdissolvedSCI DE L'ORGEdissolvedSCI DE POLANGISdissolvedSCI DU BUISdissolvedSKIRdissolvedSOCIETE AUXILIAIRE DE DEVELOPPEMENTdissolvedSOCIETE EUROPEENNE DE TRANSPORT ET DE MANUTENTIONactiveTRANSPORTS SUBTILdissolved

People with significant control

3 people
NameRoleFromSource
XAVIER BOUISSOUDirecteur—France registry
COMPAGNIE DE GESTION FINANCIERE ET D'INVESTISSEMENTS BOUISSOU-COGEFIBDirigeant—France registry
PHILIPPE BOUISSOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100