DOSSIERS / CLAJOLAVI IMMO
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Company dossier

CLAJOLAVI IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-950718007 · 950718007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAJOLAVI IMMO
fr_insee
950718007
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-20
fr_insee
3 AV de la Gare, 89510 Véron
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Clarisse GomesDirecteur—France registry
Joaquim Ferreira Da SilvaDirecteur—France registry
Laure Da SilvaDirecteur—France registry
Victor Da SilvaDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100