DOSSIERS / CLERY IMMO
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Company dossier

CLERY IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832931273 · 832931273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLERY IMMO
fr_insee
832931273
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-26
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13 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
2D HOLDINGDirigeant—France registry
CD CONSULTINGDirigeant—France registry
CYRIL DianDirigeant—France registry
DAVY MAURICE GEORGES DianDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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