DOSSIERS / SCI JOSEPH CLAUSSAT
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Company dossier

SCI JOSEPH CLAUSSAT

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418161626 · 418161626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI JOSEPH CLAUSSAT
fr_insee
418161626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-27
fr_insee
1 RTE DE SERVANT - LE GOUGEAT, Le Gougeat, 03450 CHOUVIGNY
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GFA THEVENOTShared officer / director · 4 share thisCUMA DES PLATEAUXShared officer / director · 4 share thisCUMA DU FEUILLOYShared officer / director · 4 share thisGARAGE BARBIERShared officer / director · 7 share thisDES CHAMPS DE LA CROIXShared officer / director · 7 share thisJB TRANSShared officer / director · 7 share thisIRRATIONAL STUDIOShared officer / director · 7 share thisAVENIR INVESTShared officer / director · 7 share thisBOIS ENERGIE ENVIRONNEMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BERNARD THEVENOTDirecteur—France registry
BENJAMIN THEVENOTDirigeant—France registry
JULIEN THEVENOTDirigeant—France registry
LAURINE THEVENOTDirigeant—France registry
MURIEL CAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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