DOSSIERS / SCI CLAIRVAL
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Company dossier

SCI CLAIRVAL

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820442291 · 820442291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAIRVAL
fr_insee
820442291
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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560 RTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN
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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
PASCAL POIDEVINDirecteur—France registry
PHILIPPINE POIDEVINMembre du directoire—France registry
PIERRE POIDEVINMembre du directoire—France registry
XAVIER POIDEVINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100