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Company dossier

SCI ANNE DE CLERY

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-351947205 · 351947205 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANNE DE CLERY

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Registration351947205

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-24

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Registered address47 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,829

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Companies at this address

9 total

CHRISTIANE BARBIERdissolved CLEAN RESSOURCESdissolved JB CONSULTINGdissolved LIRONEdissolved MICHELISdissolved SCI FAMILY'Sdissolved SCI PARTNER'Sdissolved SCI PREMIUMdissolved

Connections

3 links

Shared operator — likely the same administrator

SOONShared officer / director · 4 share this LE FASTE BRETONShared officer / director · 4 share this MUEL-SAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GERARD HARROCH	Directeur	—	France registry
ABRAHAM HARROCHE	Dirigeant	—	France registry
BENYAMINE HARROCHE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100