DOSSIERS / SCI LE CLOS CELARD
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Company dossier

SCI LE CLOS CELARD

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879702421 · 879702421 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS CELARD
fr_insee
879702421
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
321 RTE DE BANEINS, 01990 SAINT-TRIVIER-SUR-MOIGNANS
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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
GUILLAUME NOEL PERRINDirecteur—France registry
SANDRA DANVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100