DOSSIERS / SCI LACLAUSE
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Company dossier

SCI LACLAUSE

FRANCE · COMPANY · INCORPORATED 1988-09-28
KYBE ID: FR-348088907 · 348088907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LACLAUSE
fr_insee
348088907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-28
fr_insee
31 AV DE LA REPUBLIQUE, 21800 CHEVIGNY-SAINT-SAUVEUR
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALKAdissolvedANNE SOPHIE MARIE DENISactiveAURELIE COUZONactiveBRUNO MARC ANDRE YVES MARTINactiveCLAIRE PIEDFERactiveEMJdissolvedGISLAINE FROCHOTactiveJEAN ALFRED MARIUS NICODdissolvedJEANINE PORTELITdissolvedLES JARDINS DU PALAISactiveLUCIEN ALPHONSE BRENOTdissolvedMICHELE FOUROTactive[ND]dissolved[ND]activePATRICIA MAIREactiveRG INVESTISSEMENTSdissolvedSABINE SAUGUESdissolvedSCI GREZESdissolvedSCI REPUBLIQUEdissolvedSOCIETE CIVILE DE MOYENS SCM SAUGUES NICOD - NICODdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-ALFRED MARIUS NICODDirecteur—France registry
SABINE MARIE ALPHONSINE SAUGESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100