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Company dossier

SCI CLEMENTINE

FRANCE · COMPANY · INCORPORATED 1992-11-04
KYBE ID: FR-389045063 · 389045063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENTINE
fr_insee
389045063
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-11-04
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
68.10Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

2 people
NameRoleFromSource
DE FOUCHER DE CAREIL ALAINPrésident—France registry
LAURENT GOLDENBERGPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100