DOSSIERS / SCI CLAS
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Company dossier

SCI CLAS

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890668718 · 890668718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAS
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890668718
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dissolved
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Real-estate civil company (SCI)
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2020-11-04
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LE TOR D’EN HAUT, 31560 CALMONT
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINTIA PROMEDirigeant—France registry
VALERIE EMMANUELLE RESPAUDDirigeant—France registry
JEREMY JEAN GILBERT CUMINETTIPrésident—France registry
PIERRE SIEURACPrésident—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