DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1992-12-15
KYBE ID: FR-389360330 · 389360330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
389360330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-12-15
fr_insee
11 CRS CLEMENCEAU, 76100 ROUEN
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULKADER MONIRactiveABUBAKAR MOHAMMED JALLOdissolvedAGENCE MULARDdissolvedASSISTANCE GESTION FINANCIEREdissolvedATLAS CAPITALactiveBRUNO HINARDdissolvedCHARLOTTE SIMENELdissolvedDOMINIQUE DELAPORTEdissolvedEXO MANAGEMENTactiveEXO SOLUTIONdissolvedEXO SOLUTION SASactiveFIGURAMAdissolvedGRACE-MILENA KAMBIWALA TCHOUASSIdissolvedJET MEDIASdissolvedLARRY DIEUDONNE BRAIdissolvedMARIELLE EUDEdissolvedMARIE PIERRE VALLEEdissolvedMODULBLOK FRANCEactive[ND]activeSCI CARLAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BRUNO ANDRE HINARDDirecteur—France registry
MARIE-CHRISTINE BUGAULTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100