DOSSIERS / CLOVIS
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Company dossier

CLOVIS

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948242896 · 948242896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOVIS
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948242896
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active
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Real-estate civil company (SCI)
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2023-01-30
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22 CHE de la Violette, 31240 L'Union
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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
Christiane Michèle Marguerite ARJOMembre du directoire—France registry
Loïc Perez Expertise ConseilsMembre du directoire—France registry
Mariano Antonio MOTILVAMembre du directoire—France registry
Loïc PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100