DOSSIERS / SCI CLAQ BAND
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Company dossier

SCI CLAQ BAND

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901545772 · 901545772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI CLAQ BAND
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901545772
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dissolved
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Real-estate civil company (SCI)
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2021-07-20
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23 RUE D'ALSACE, 54140 JARVILLE-LA-MALGRANGE
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68.20B
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€500
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Connections

15 links
Shared operator — likely the same administrator
CLAQ BAND SASShared registered address · 2 share thisCHA'S DESIGNShared officer / director · 3 share thisATLASShared officer / director · 3 share thisZACK-A-DITShared officer / director · 3 share thisBERNANOSShared officer / director · 3 share thisCALOCAShared officer / director · 5 share thisSocietatea Comercială "NICO SERVICE" S.R.L.Shared officer / director · 5 share thisSCI DE DAMPIERREShared officer / director · 5 share thisBRASSERIE OBERLINShared officer / director · 8 share thisSCI FRAMIShared officer / director · 8 share thisROUNDTABLE - CHARITIPSShared officer / director · 8 share thisEARL LES JARDINS DU HANFGRANVAShared officer / director · 8 share thisA.I.C SECURITEShared officer / director · 8 share thisCLAQ BAND SASShared officer / director · 8 share thisMarbleShared officer / director · 8 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

4 people
NameRoleFromSource
QUENTIN MICHEL ETIENNE ANDRE PIERRE EHLINGERDirecteur—France registry
ARNAUD SCHWARTZMembre du directoire—France registry
CHARLENE MARINE ZACHARIEMembre du directoire—France registry
LISA ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAQ BAND SAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100