DOSSIERS / SCI CLOMARI
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Company dossier

SCI CLOMARI

FRANCE · COMPANY · INCORPORATED 1990-06-18
KYBE ID: FR-378420491 · 378420491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLOMARI
fr_insee
378420491
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-18
fr_insee
Napollon Est, 13400 Aubagne
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE ROUBAUDdissolvedANTONIO HERNANDEZdissolvedAUTO TRANSPORTS EXPRESSdissolvedBARTHELEMY BERANGERdissolvedBERNARD GRANDdissolvedBERNARD REOCREUXdissolvedBRIGITTE PEREZdissolvedCAVES NAPOLLONdissolvedCAZENEUVE TRAMBOUZEdissolvedCDM COMPTOIR DE LA MENUISERIEdissolvedCENTRE AFFAIRES IMMOBILIERES SERVICESdissolvedCHARLES MATTEINIdissolvedCLAUDE ROGER TARRAGAdissolvedCONFORT PERSONNALISE DU CAMPING-CARdissolvedGARCIA PIERRE CHOUQUET ROLLANDdissolvedGUY MARCEL ROUXdissolvedHENRI TARPADASdissolvedJEAN MARIE MARTINdissolvedJEAN MARIE MORFINdissolvedJOSEPH BERTOSIOdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
CLAUDE BOSIDirecteur—France registry
CARLA GEISSLERDirigeant—France registry
ARNAUD JEAN LAURENT DELORMEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100