DOSSIERS / SCI CLAY
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Company dossier

SCI CLAY

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841379290 · 841379290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAY
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841379290
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dissolved
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Real-estate civil company (SCI)
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2018-07-27
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LIEUDIT LES SOUDRIS - ROND-POINT, D'EPUISAY, 41170 SARGE-SUR-BRAYE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANTONYDirecteur—France registry
LUDOVIC ANTONYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100