DOSSIERS / CLID
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Company dossier

CLID

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830416103 · 830416103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLID
fr_insee
830416103
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active
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Real-estate civil company (SCI)
fr_insee
2017-06-21
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51 RUE du Prieuré, 86230 Usseau
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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

5 people
NameRoleFromSource
CHRISTOPHE MaquignonDirecteur—France registry
DOMINIQUE CHRISTIAN MaquignonDirecteur—France registry
LOIC DOMINIQUE PATRICK MaquignonDirecteur—France registry
GESTIMMembre du directoire—France registry
ISABELLE MARIE MaquignonPrésident—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