DOSSIERS / SCI CLAVIN & CO
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Company dossier

SCI CLAVIN & CO

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983785494 · 983785494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLAVIN & CO
fr_insee
983785494
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-26
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4 ALL du Practice, 95490 Vauréal
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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

5 people
NameRoleFromSource
Sheng Jie LIDirecteur—France registry
Clara XUMembre du directoire—France registry
HOLDING CKLXMembre du directoire—France registry
Kévin XUMembre du directoire—France registry
Qiaohua XUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100