DOSSIERS / SCI LE CLAVIER
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Company dossier

SCI LE CLAVIER

FRANCE · COMPANY · INCORPORATED 1985-08-12
KYBE ID: FR-333146496 · 333146496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLAVIER
fr_insee
333146496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-12
fr_insee
72 CRS CHARLEMAGNE, 69002 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR XAVIER FRANCOIS HEURTAULTdissolvedBERMAdissolvedEMILIE REBECCA SULTANactiveGENERAL MARKING FRANCEdissolvedGERY DESCAMPSactiveHOFAMAdissolvedHUGO JEAN-PIERRE PAUL ANTUNESdissolvedIKESOLactiveJUDITH MARIE AROQdissolvedKAHRAMAN OZCANdissolvedLOLA ZINGRAFFdissolvedMATHILDE BELLAISdissolved[ND]dissolvedNOTAIRES LYON CONFLUENCEactiveSCI AFOdissolvedSCI CHRISTEdissolvedSCI DENUCLAIREdissolvedSCI FRANCHENORDdissolvedSCI JUSTEdissolvedS.C.I LITTLE ECULLYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRANCHENORDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100