DOSSIERS / SCI CLEMENCE
← SearchExport PDF
Company dossier

SCI CLEMENCE

FRANCE · COMPANY · INCORPORATED 1997-10-20
KYBE ID: FR-414143289 · 414143289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENCE
fr_insee
414143289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-20
fr_insee
36 RUE DES TERRASSES, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATION DE NETTOYAGE ET SERVICESdissolvedCHLOE DANIELLE HELENE SAFFREactiveDOMINIQUE ELISABETH PETITdissolvedFANNY LELEUXactiveFINANCIERE TUFFERYdissolvedGROUPEMENT CULTUREL ET CITOYEN POUR LE CHANGEMENTactiveINGRID APPRIOUdissolvedISABELLE BONNETdissolvedMARION THIBORDactiveMITSUdissolvedNADIA ROYdissolved[ND]active[ND]active[ND]activeSCI 10 RUE THIERSdissolvedSCI BURAMdissolvedSCI CITE BURdissolvedSCI CITE LOGdissolvedSCI CORPS DE GARDEdissolvedSCI DU 11 R.A.M.dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN-LOUIS TUFFERYDirecteur—France registry
GILLES JEAN-LUC TUFFERYDirecteur—France registry
FINANCIERE TUFFERYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100