DOSSIERS / S.C.I. 6 CLAIRMARAIS
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S.C.I. 6 CLAIRMARAIS

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822556007 · 822556007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. 6 CLAIRMARAIS
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822556007
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dissolved
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Real-estate civil company (SCI)
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2016-09-16
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16 RTE DE CHAMPIGNY, 51430 TINQUEUX
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN MICKAEL BERNARD MOUGENOTDirecteur—France registry
MICHAEL MARCEL JOSUE MOUGENOTDirecteur—France registry
SABINE PATRICIA ROSE COCHEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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