DOSSIERS / SCI CLOANE
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Company dossier

SCI CLOANE

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889375614 · 889375614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CLOANE
fr_insee
889375614
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dissolved
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Real-estate civil company (SCI)
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2020-09-28
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1305 GRANDE RUE, 01700 MIRIBEL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MARQUESShared officer / director · 2 share thisINP Control GmbHShared officer / director · 7 share thisSCHULER CHRISTOPHEShared officer / director · 7 share thisCellForm GmbHShared officer / director · 7 share thisSimyo GmbHShared officer / director · 7 share thisproService Gesellschaft für Verwaltungs- und Serviceleistungen im sozialen Bereich mbHShared officer / director · 7 share thisSnack Attack GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
CHRISTOPHE SCHULERDirecteur—France registry
ANNE-SOPHIE SCHULERMembre du directoire—France registry
CLOTHILDE SCHULERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100