KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE LA CLARTE

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-399406370 · 399406370 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LA CLARTE

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Registration399406370

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Statusdissolved

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TypeCivil company

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Incorporated2009-01-14

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Registered addressLES FRAISES SAUVAGES N°2, 74330 LA BALME-DE-SILLINGY

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Industry68.20B

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Share capital€137,219

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Connections

4 links

Shared operator — likely the same administrator

LJLBShared officer / director · 2 share this BLAISONShared officer / director · 2 share this ETABLISSEMENTS VIAUShared officer / director · 3 share this SCI DU CUNShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
ANDRE VIAU	Dirigeant	—	France registry
ANNE CATHERINE VIAU	Dirigeant	—	France registry
CLAIRE VIAU	Dirigeant	—	France registry
FRANCOIS VIAU	Dirigeant	—	France registry
ISABELLE VIAU	Dirigeant	—	France registry
JACQUELINE VIAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100