DOSSIERS / SCI CLARARD SINET
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Company dossier

SCI CLARARD SINET

FRANCE · COMPANY · INCORPORATED 1990-10-19
KYBE ID: FR-379668270 · 379668270 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLARARD SINET
fr_insee
379668270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-19
fr_insee
18 RUE CLAUDE DRIVON, 42800 RIVE-DE-GIER
fr_insee
68.20A
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMICALE DES AMIS DE LA RESISTANCE SECTEUR GIERactiveASSOCIATION ARDENTS LEZARDSactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE DE MUSIQUEactiveBUSQUET FRANCOIS ET PATRICKactiveENSEMBLE ORCHESTRAL RIVE DE GIERactiveFNACAactiveLABORATOIRE CLARARDdissolvedLA GERBE ARTISTIQUE RIPAGERIENNEdissolvedMARC JEAN SINETdissolvedPIERRE PITAVALdissolvedRUCHE ARTISTIQUE RIVE DE GIERdissolvedSCM CLARARD SINETdissolvedSELARL H. CLARARD CHIRURGIENS DENTISTESdissolvedSTEPHAN CAMILLE ALAIN CLARARDactive

People with significant control

2 people
NameRoleFromSource
HERVE JEAN GEORGES CLARARDPrésident—France registry
MARC JEAN SINETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CLARARD SINET · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100