DOSSIERS / SCI KLEBER 3
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Company dossier

SCI KLEBER 3

FRANCE · COMPANY · INCORPORATED 1989-07-28
KYBE ID: FR-351483805 · 351483805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KLEBER 3
fr_insee
351483805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-28
fr_insee
3 RUE KLEBER, 44000 NANTES
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GUENEGOdissolvedAMANDINE ROLANDE GINETTE CARLEdissolvedARES INVESTISSEMENTSdissolvedCABINET BIANCHI ET GUERYactiveCLAUDE BLAINdissolvedCYRILLE CUILLIEREdissolvedDEMETERdissolvedFRANCOIS-XAVIER RENE AMELINEAUdissolvedGIL HOLDINGdissolvedJEROME JEAN GARNIERdissolvedMICHEL GUERYdissolvedNATACHA HINDIdissolved[ND]activeNH STUDIOactiveOGMA INVESTISSEMENTSdissolvedOSMUactiveSANHEL IdissolvedSCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATOdissolvedSTEF BLAIN CLAUDE SUDRY PIERREactiveVH 15 NOTAIRES - NANTESactive

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE ANDRE MAX SUDRYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100