DOSSIERS / SCI CLARINE
← SearchExport PDF
Company dossier

SCI CLARINE

FRANCE · COMPANY · INCORPORATED 1980-06-23
KYBE ID: FR-319012340 · 319012340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLARINE
fr_insee
319012340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-23
fr_insee
6 RUE DE POISSY, 75005 PARIS
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ADYSShared officer / director · 3 share thisSCIACKShared officer / director · 3 share thisCOMPAGNIE FINANCIERE TASANAShared officer / director · 11 share thisLE PATIO VALLEFAUXShared officer / director · 11 share thisCOMPAGNIE FONCIERE DE LA TOURNELLEShared officer / director · 11 share thisCABINET JACQUES AZOULAYShared officer / director · 11 share thisETUDES ET CONSEILSShared officer / director · 11 share thisCIE FONCIERE JOUBERTShared officer / director · 11 share thisSCI VOLTAIRE 4Shared officer / director · 11 share thisBARLEY SUGAR & COShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIELLE MARIE DelenDirecteur—France registry
CLAIRE MARIE AzoulayDirigeant—France registry
KARINE AzoulayDirigeant—France registry
BENOIT BenistiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100