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Company dossier

SCI CLARA

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417919412 · 417919412 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CLARA

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Registration417919412

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-06

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Dissolved2023-10-25

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Registered addressDIEULIDOU, 87520 ORADOUR-SUR-GLANE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

GANACHE FAMILYactive HENAULT 23dissolved HENAULT 36dissolved HENAULT FRERESdissolved HENAULT - PIECES AUTOactive HENOPOLYactive HENRI CHABROUXdissolved JOSE REVUELTAdissolved RAYMOND JEAN BROCHETactive SCI EDOUARDOdissolved SCI PARANTdissolved SCI SIMAISdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTINE ORBANANOS	Directeur	—	France registry
FABIENNE MARIE JULIETTE REBECQ	Membre du directoire	—	France registry
JOSE-MANUEL TEIXEIRA PINTO	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSE-MANUEL TEIXEIRA PINTO (officer) matches PEP José Manuel Pinto Teixeira — ambassador of the European Union to Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-10-25Dissolved / struck off