DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1985-05-15
KYBE ID: FR-332335389 · 332335389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
332335389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-15
fr_insee
16 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM SCHAZARCZdissolvedABRIS SCHWARZactiveCHEZ SABdissolvedCHRISTIAN MASSOTactiveCROQ MAUBEUGEactiveEDP EUROPEENNE DE PUBLICITEactiveGABactiveGIANNI LUCIEN PIERRE BISCHETTIactiveHILDEGARD THOMASdissolvedISIDORE CHENAIS-BATTNERdissolvedJULIA GIUILIdissolvedLouison André ChataigneractiveMBH IRISdissolvedMUOY LYdissolved[ND]dissolvedPHOTOSCOOPdissolvedPIERRE MOREAUdissolvedSANDRINE BOUSKILAactiveSOC FONCIERE UNIVERSELLEdissolvedSYND COPR DU 16 RUE DE MAUBEUGE 75009PARactive

+3 more

People with significant control

3 people
NameRoleFromSource
MARJORIE DavenasDirigeant—France registry
NICOLAS DavenasDirigeant—France registry
NICOLE FrançoiseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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