KYBE — See who's really behind any company

Company dossier

CLAVIER

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911501906 · 911501906 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLAVIER

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Registration911501906

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-18

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Registered address29 RTE DE BOURGES, 18110 SAINT-GEORGES-SUR-MOULON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

C.P.M.J.dissolved EARL PLEINE NATUREdissolved PASCAL MARCEL ELIE CLAVIERdissolved SAS CLAVIERdissolved SCEA COTEAUX DE HAUTE BRUNEdissolved

People with significant control

3 people

Name	Role	From	Source
PASCAL MARCEL ELIE CLAVIER	Directeur	—	France registry
SABINE DESIRE	Directeur	—	France registry
SAS CLAVIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CLAVIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100