DOSSIERS / SCI CLERY
← SearchExport PDF
Company dossier

SCI CLERY

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881600860 · 881600860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLERY
fr_insee
881600860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-14
fr_insee
5 RUE Dufrenoy, 75116 Paris 16e Arrondissement
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORDAN El BazeDirecteur—France registry
DAVID BenistyDirigeant—France registry
MICHAEL BenistyMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100