DOSSIERS / CLAYES 28
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Company dossier

CLAYES 28

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-943969998 · 943969998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLAYES 28
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943969998
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-07
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23 RUE de Constantinople, 75008 Paris
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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

2 people
NameRoleFromSource
Sacha Maurice Ruby DUKANDirecteur—France registry
Felix LINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FL CLAYES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100