DOSSIERS / SCI CLAPPAN
← SearchExport PDF
Company dossier

SCI CLAPPAN

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840870711 · 840870711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CLAPPAN
fr_insee
840870711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
1 RUE DE LA GARNAUDERIE, 37220 L'ILE-BOUCHARD
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MAISON GRIOTTEShared officer / director · 3 share thisJ D M FRANCEShared officer / director · 3 share thisSCI PAUL BRISEShared officer / director · 5 share thisBEAUTE BISShared officer / director · 5 share thisLE ROUGE QUEUE A FRONT BLANCShared officer / director · 5 share thisLE CLOS FLORESShared officer / director · 5 share thisCREACTIVE TRAVELShared officer / director · 10 share thisPENEANGELShared officer / director · 10 share thisSCI DE VALETTEShared officer / director · 10 share thisBLUE LAGOON FINANCEShared officer / director · 10 share thisHUGOShared officer / director · 10 share thisSCI DU GUIDEShared officer / director · 10 share thisSCI 31 B BD GAMBETTAShared officer / director · 10 share thisSCI LAUDICINAShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL DE SANARY SUR MERShared officer / director · 10 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

4 people
NameRoleFromSource
DAVID MAILLEDirecteur—France registry
PATRICK AUBERTDirecteur—France registry
CHRISTINE FERRANDMembre du directoire—France registry
PATRICIA AUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100