DOSSIERS / SCI LA CLAIE
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Company dossier

SCI LA CLAIE

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888919677 · 888919677 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CLAIE
fr_insee
888919677
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dissolved
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Civil company
fr_insee
2020-09-15
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LA CLAIE, 85230 BOUIN
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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

2 people
NameRoleFromSource
CELINE JOLLYDirecteur—France registry
FREDDY TOUGERONDirecteur—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