DOSSIERS / SCI CLEAL
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Company dossier

SCI CLEAL

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-412330813 · 412330813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEAL
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412330813
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dissolved
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Real-estate civil company (SCI)
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2011-03-16
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29 RUE DE LA LIBERATION, 91290 ARPAJON
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68.20B
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€240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN ALBERT SANCHEZDirecteur—France registry
CAROLINE TALLECDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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