DOSSIERS / SCI CLAVINI
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Company dossier

SCI CLAVINI

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911329639 · 911329639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CLAVINI
fr_insee
911329639
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-15
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12 AV DU MEYROL, 26200 MONTELIMAR
fr_insee
68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CLAIRE DERMO ESTHETICShared officer / director · 2 share thisMOREL CHARPENTE COUVERTURE - MCCShared officer / director · 12 share thisSEGURETShared officer / director · 12 share thisVINITHShared officer / director · 12 share thisRHONE ALPES MATERIAUXShared officer / director · 12 share thisBATI RHONE ALPESShared officer / director · 12 share thisHOLDING NCLSShared officer / director · 12 share thisNG2IShared officer / director · 12 share thisSCI SRShared officer / director · 12 share thisGERTNShared officer / director · 12 share thisSCI RACShared officer / director · 12 share thisRA-NEXTShared officer / director · 12 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

2 people
NameRoleFromSource
CLAIRE CAROLINE LAURE VASSEURDirigeant—France registry
NICOLAS FRANCOIS RAYMONDDirigeant—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