DOSSIERS / SCI CLCF
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Company dossier

SCI CLCF

FRANCE · COMPANY · INCORPORATED 1988-05-06
KYBE ID: FR-344641444 · 344641444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLCF
fr_insee
344641444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-06
fr_insee
71 AV AUSTIN CONTE, 33560 CARBON-BLANC
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

20 total
ANDRE COTTETdissolvedBERNARD BOTRELdissolvedBOUCHERIE ELBARAKAdissolvedCARINE JOELLE BLEYZATdissolvedCHRISTINE CLAUDINE FARGUESdissolvedEURL LAVERIE BLANCHISSERIE SPORTIVEdissolvedFARGCOT SCIdissolvedJEAN NOBRE CONSTRUCTIONSdissolvedKEBAB 06activeLAVTOUMATIKdissolvedL B SdissolvedLE ROYALdissolvedOLIVIER DINOIAdissolvedS.A.R.L LES SAVEURS DU PALAISdissolvedSCI 3 CFdissolvedSCI DU 71 AVE AUSTIN CONTEdissolvedSCI LA PALMERAIE 6396dissolvedSCI LCBdissolvedSERVICE NETTOYAGE SPORTIFdissolved

People with significant control

3 people
NameRoleFromSource
CHRISTINE CLAUDINE FARGUESDirecteur—France registry
GREGORY FARGUESMembre du directoire—France registry
MARIA DE FATIMA LOPESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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