DOSSIERS / SCI CLAUMI
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Company dossier

SCI CLAUMI

FRANCE · COMPANY · INCORPORATED 1996-10-07
KYBE ID: FR-409222163 · 409222163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAUMI
fr_insee
409222163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-07
fr_insee
23 RUE D'ALSACE, 49100 ANGERS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LEMERCIERdissolvedANJOU OPTIQUEactiveANJOU OPTIQUEdissolvedANMIdissolvedFINANCIERE ANJOU OPTIQUEdissolvedFINANCIERE D'ALSACEdissolvedFrédéric RafflenbeulactiveGERARD MAURICE VALLEEdissolvedHELAdissolvedJEAN-NICOLAS MAZILUactiveJEAN YVES HELLIERdissolvedJUMIdissolvedMARIE-FRANCE GUERLESQUINdissolvedROMAINE MOUREAUDdissolvedSCI ORTHO ALSACEactiveSCI VALLEE GUERLESQUINactiveSEL DU DOCTEUR JEAN-NICOLAS MAZILUactiveSOCIETE COMMANDITE SIMPLE MINIER ET CIEactiveSPFPL DU DR JEAN-NICOLAS MAZILUactive

People with significant control

2 people
NameRoleFromSource
CLAUDE RIVARDDirecteur—France registry
MICHELE RIVARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100