DOSSIERS / SCI CLIO
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Company dossier

SCI CLIO

FRANCE · COMPANY · INCORPORATED 1989-07-12
KYBE ID: FR-350399705 · 350399705 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLIO
fr_insee
350399705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-12
fr_insee
2023-07-05
fr_insee
8 AV DE VERDUN, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€161,596
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER PAUL AUGUSTIN STAUFFERTAdministrateur—France registry
CATHERINE PLOUMDirigeant—France registry
JEAN CLAUDE CORDELDirigeant—France registry
SANDRA MORAINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off