DOSSIERS / SCI CLEX
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Company dossier

SCI CLEX

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818844243 · 818844243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEX
fr_insee
818844243
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dissolved
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Real-estate civil company (SCI)
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2016-03-03
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57 RTE DE SAUMUR, Doué-la-Fontaine, 49700 DOUE-EN-ANJOU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER DUPUYDirecteur—France registry
CINDY LE MARCMembre du directoire—France registry
DUPUY IMMOMembre 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