DOSSIERS / SCI CLEMENCEAU LIVRY 52
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SCI CLEMENCEAU LIVRY 52

FRANCE · COMPANY · INCORPORATED 1991-11-20
KYBE ID: FR-383662707 · 383662707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI CLEMENCEAU LIVRY 52
fr_insee
383662707
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-11-20
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18 RUE DE LA REGALE, 18-20, 77181 COURTRY
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68.20B
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€152,449
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Connections

21 links
Shared operator — likely the same administrator
CEGCShared officer / director · 4 share thisSOHAM HARMONIEShared officer / director · 6 share thisBIARRITZ FINANCESShared officer / director · 6 share this123 PARKING ROISSYShared officer / director · 6 share this12 14 HENRI BARBUSSE SCIShared registered address · 7 share thisLA SCI DES POSTES LIVRY 67Shared registered address · 7 share thisSCI DES ECOLESShared registered address · 7 share thisFGHRShared registered address · 7 share thisSAINTE AULDEShared registered address · 7 share thisOBC: RAIZES BRASILShared registered address · 7 share thisDE LA GAREShared officer / director · 12 share thisETS GAMEIROShared officer / director · 12 share this12 14 HENRI BARBUSSE SCIShared officer / director · 12 share thisSAINTE AULDEShared officer / director · 12 share thisI F GShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-383662707/network.

People with significant control

5 people
NameRoleFromSource
FERNANDO Antunes GameiroDirecteur—France registry
CHRISTINE ISABELLE GAMEIROMembre du directoire—France registry
MARIA NATALIA JORGE DOS SANTOSMembre du directoire—France registry
PEDRO FERNANDO GAMEIROMembre du directoire—France registry
SANDRINE GAMEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100