DOSSIERS / SCI CLAKA
← SearchExport PDF
Company dossier

SCI CLAKA

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937563146 · 937563146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLAKA
fr_insee
937563146
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-27
fr_insee
672 RTE de Saint-Jeannet, 06610 La Gaude
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gilles Emile BORFIGADirecteur—France registry
Patricia Sylvie BORFIGAMembre du directoire—France registry
Yves BORFIGAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100