DOSSIERS / SCI CLM
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Company dossier

SCI CLM

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925158982 · 925158982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CLM
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925158982
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active
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Real-estate civil company (SCI)
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2024-04-05
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3 RUE des Vanneaux Huppés, 38300 Bourgoin-Jallieu
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Catherine SCHNEIDERMembre du directoire—France registry
Mohamed NOUARIMembre du directoire—France registry
Lazari Mohamed SAHRAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100