DOSSIERS / SCI CLAUDE
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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-418032470 · 418032470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLAUDE
fr_insee
418032470
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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6 AV DE LOWENDAL, 75007 PARIS 7E ARRONDISSEMENT
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CardosiDirecteur—France registry
ALAIN RoudautMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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