DOSSIERS / SCI LE CLAUVIER
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Company dossier

SCI LE CLAUVIER

FRANCE · COMPANY · INCORPORATED 1979-12-10
KYBE ID: FR-317471894 · 317471894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLAUVIER
fr_insee
317471894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-12-10
fr_insee
LE CLAUVIER, 13360 ROQUEVAIRE
fr_insee
68.20B
fr_insee
€88,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LONGdissolvedBERNARD FERNAND LANdissolvedDENIS LOUIS MIRETTIdissolvedFABIEN PAUL TAGUEMOUNTdissolvedGISELE ELISE ANDREE ANTONIA MARTIN NUYTactiveJEAN CAPELLOdissolvedJEAN-CLAUDE KERZERHOdissolvedJEAN MARC LAVIEdissolvedLE SOLEILLE LOISIRS CONSTRUCTIONSdissolvedL'IMAGE SCIENTIFIQUEdissolvedLONG JEAN ET GABRIELdissolvedMARIE LONGactiveMARTINE PAULETTE SOULERESdissolved[ND]dissolvedPAUL JOSEPH MATHIEU BASTIANIdissolvedRENE SUZANdissolvedRHOLACdissolvedRHOMATEL MANU RHODAN MATER HELIOGRAPHIQUdissolvedSARL GARAGE DU CLAUVIERdissolvedSCI ORTHO-FIORACdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CLERC ALEXIS JEANPrésident—France registry
CLERC JEAN LOUISPrésident—France registry
NUYT MARCEL MAURICEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100