DOSSIERS / SCI DU CLAOU
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Company dossier

SCI DU CLAOU

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831557863 · 831557863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU CLAOU
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831557863
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active
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Real-estate civil company (SCI)
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2017-08-21
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38-39 AV de Larrieu Prolongée, 31100 Toulouse
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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
THIBAULT PIERRE ALBERT DENJEANDirecteur—France registry
CHLOE ELODIE DENJEANMembre du directoire—France registry
JULIE VICTORIA DENJEAN TOLEDO DE PAULAMembre du directoire—France registry
NADIA CORINNE DENJEANMembre du directoire—France registry
SABINE FLORENCE DENJEANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100