DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1994-01-18
KYBE ID: FR-393624259 · 393624259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
393624259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-18
fr_insee
2018-01-24
fr_insee
4 B RUE GEORGES CLEMENCEAU, 33660 SAINT SEURIN SUR L'ISLE
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68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN DENELEAdministrateur—France registry
FRANCIS DENELEMembre du directoire—France registry
JOSETTE GUERINMembre du directoire—France registry
NELLY DENELEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off