DOSSIERS / SCI CLENIA
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Company dossier

SCI CLENIA

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928195221 · 928195221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLENIA
fr_insee
928195221
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-30
fr_insee
14 Quatrième Avenue, 77680 Roissy-en-Brie
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mario CARDOSODirecteur—France registry
Valentin CARDOSODirecteur—France registry
Cassandra CARDOSOMembre du directoire—France registry
Céline PUGEAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100