DOSSIERS / SCI CLEMFLOR
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Company dossier

SCI CLEMFLOR

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821242054 · 821242054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CLEMFLOR
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821242054
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dissolved
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Real-estate civil company (SCI)
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2016-06-29
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3 BIS ROUTE DE LA CELLE, 78120 CLAIREFONTAINE-EN-YVELINES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CLERIANCEShared registered address · 3 share thisSCI FLOMENCEShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE LA RESIDENCE LA GUEVILLE PAR ABREVIATION SCI LA RESIDENCE LA GUEVILLEShared officer / director · 5 share thisSCI LE MOULIN A VENTShared officer / director · 5 share thisSOCIETE CIVILE D'ATTRIBUTION ILOT NEUILLY PARISShared officer / director · 5 share thisSCI LUPINShared officer / director · 5 share thisSELARL PB ASSOCIESShared officer / director · 10 share thisRACLE ET COLIN ASSOCIES -SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 10 share thisSANDRO & COShared officer / director · 10 share thisAMAZONEShared officer / director · 10 share thisSCI PB IMMOBILIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORINNE GAWSKIDirecteur—France registry
STEPHANE PEPINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100