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Company dossier

SCI CLEONA

FRANCE · COMPANY · INCORPORATED 1990-04-27
KYBE ID: FR-377882113 · 377882113 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLEONA

fr_insee

Registration377882113

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-04-27

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Registered address4 PL DES MARTYRS DE LA RESISTANCE, 68000 COLMAR

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Industry68.20B

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Share capital€305

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Companies at this address

26 total

BE MARTYRSactive CHARLES WEYLdissolved CLAIRE RENEE MARIE LOUISE GOUDMANDactive FREDERIC CHAROLAISactive GAUTHIER HAZARDactive GOUDMAND-POUdissolved HAMID NOJAVANactive HELENE ANNA BOCHATONactive ISABELLE THOMASdissolved LAURENCE ETTWILLERdissolved MARIE NOELLE BRAQUETdissolved MATHILDE LOUISE REIBELactive NATACHA BRAIGactive [ND]dissolved [ND]active PAUL LOUIS CLERMONTdissolved SCI CHARHAZdissolved SCI LES DOMINICAINSdissolved SCI MOLAIRdissolved SCI ODEdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

SCI AMICHEShared officer / director · 3 share this MOULIN MALARICShared officer / director · 3 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

1 people

Name	Role	From	Source
MICHEL THOMANN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100