DOSSIERS / SCI CLIMAY
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Company dossier

SCI CLIMAY

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840158166 · 840158166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLIMAY
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840158166
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active
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Real-estate civil company (SCI)
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2018-06-11
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127 RTE DE BOIS DE NEFLES, Sainte-Clotilde, 97490 Saint-Denis
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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

3 people
NameRoleFromSource
CLINIFUTURDirigeant—France registry
JEANNE MARCELLE PEREDirigeant—France registry
MICHEL MARCEL DELEFLIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100