DOSSIERS / SCI IMMOBILIERE CLEMENCEAU
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Company dossier

SCI IMMOBILIERE CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1986-08-27
KYBE ID: FR-338639941 · 338639941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IMMOBILIERE CLEMENCEAU
fr_insee
338639941
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-27
fr_insee
1 RUE SAINT-VINCENT, 57140 WOIPPY
fr_insee
68.20B
fr_insee
€6,172,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AK TRANSPORTdissolvedARCOLE CONSTRUCTIONdissolvedASPIRTEC DEVELOPPEMENTactiveASPIRTEC GRAND ESTactiveASPIRTEC ILE DE FRANCEactiveASPIRTEC MEDITERRANEEactiveASPIRTEC NORD ESTdissolvedASPIRTEC RHONE-ALPESdissolvedBANZAIdissolvedBEC ROUGEdissolvedBV2LdissolvedCIDESactiveCME ACADEMIEactiveECO LASERdissolvedEHEALTH FWDdissolvedERMAFLOactiveEURO TRACKdissolvedF.S.I.dissolvedHP IMMOdissolvedIDP DEVELOPPEMENTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
SAFIBRIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100