DOSSIERS / SCI CLAUDE
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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-393709019 · 393709019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAUDE
fr_insee
393709019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-19
fr_insee
13 RUE DE LA POURVOIERIE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBANE MARIE DE FORCEVILLEactiveALIX LAURE PASQUIERactiveANDREE MARIE MATHEdissolvedANDRE RAYMOND PIERRE FURICdissolvedANNE MARIE LAURE COULASdissolvedANNETTE DUBOISdissolvedANNIE LAGACHEdissolvedBENOIT ALAIN GERMAIN SERYdissolvedB.L.B ANTIQUITESdissolvedCADRE NOIRdissolvedCHRISTIANE MARIE BAGUETactiveDOMINIQUE SERYdissolvedGERARD GEORGES KRAUSdissolvedHELENE BENDERdissolvedHUGO BRUNO RENE BARILLEAUactiveHUGUES SERVE-CATELINdissolvedISABELLE MEHLINGactiveJEAN LEYJOURdissolvedJEAN MARC LEBELLENGERdissolvedJEANNE HONOR SINCLAIRdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
LAURENT RAYMOND CLAUDE BARILLEAUDirigeant—France registry
MELANIE MARTHE PIERRETTE DOMMEEDirigeant—France registry
BRUNO GEORGES GILLES BARILLEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100