DOSSIERS / SCI CLAUDEL
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Company dossier

SCI CLAUDEL

FRANCE · COMPANY · INCORPORATED 1993-08-09
KYBE ID: FR-392802989 · 392802989 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAUDEL
fr_insee
392802989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-09
fr_insee
IMP DES LILAS, 13880 VELAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GIARDINADirecteur—France registry
ELISABETH PONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100