DOSSIERS / CLOVIS
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Company dossier

CLOVIS

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830703021 · 830703021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CLOVIS
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830703021
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dissolved
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Real-estate civil company (SCI)
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2017-07-05
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3 IMP DES METIERS, 33320 EYSINES
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68.20B
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€27,000
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Connections

11 links
Shared operator — likely the same administrator
MS DE LISTRACShared officer / director · 5 share thisSCCA LA MAIMEShared officer / director · 5 share thisJIMShared officer / director · 5 share thisSCM KINEOS DE LISTRACShared officer / director · 5 share thisSC LESSISCEShared officer / director · 9 share thisLEGERSIX IMMOShared officer / director · 9 share thisSTE CVILE G C LShared officer / director · 9 share thisDES CHAUMESShared officer / director · 9 share thisSCP LEGER ET ASSOCIESShared officer / director · 9 share thisCHASTEAUNEUF-LEGERShared officer / director · 9 share thisLA COUR CARREE UZESShared officer / director · 9 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
CAMILLE LEGERDirecteur—France registry
JEAN-BENOIT BARTHEDirecteur—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