DOSSIERS / SCI CLAMAT
← SearchExport PDF
Company dossier

SCI CLAMAT

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930235569 · 930235569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLAMAT
fr_insee
930235569
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-03
fr_insee
724 RUE Saint Jacques, 57670 Insming
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Audrey Joëlle SCHMIDTDirecteur—France registry
Thierry MARQUESDirecteur—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