DOSSIERS / SCI CLAUDOT
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Company dossier

SCI CLAUDOT

FRANCE · COMPANY · INCORPORATED 1998-06-04
KYBE ID: FR-419056957 · 419056957 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CLAUDOT
fr_insee
419056957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-04
fr_insee
23 RUE CLAUDOT, 54000 NANCY
fr_insee
68.20A
fr_insee
€121,959
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLAUDOTfr_insee · 415078773 · dissolved

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6POdissolvedANDRE RENE BERRdissolvedASTOIKactiveATELIER CAILLEAUD JOLIOT SA ARCHITECTUREdissolvedBERGA ' SENSdissolvedBLUENN MARIE RACHEL BOULANGEactiveBRUNO JANEactiveCATMAR'INdissolvedCOMEXALEdissolvedCONSEIL CONCEPT INGENIERIE INFORMATIQUEactiveCOPERNICactiveDAMIEN CHAFFOTTEdissolvedDEEFENSEactiveDILIP JINDAL FRANCEdissolvedDUVAL IMMOBILIERdissolvedEMMA LIVRAISONdissolvedENERGIE BATdissolvedETUDES REALISAT TRAVAUX AMENAG MOBILIERdissolvedHOLOGRAPHIA SARLdissolvedINDIGOactive

+39 more

Connections

9 links
Shared operator — likely the same administrator
ICONOPRESSShared officer / director · 5 share thisSCI BURShared officer / director · 9 share thisSOCIETE D'AMENAGEMENT FONCIER ET INDUSTRIELShared officer / director · 9 share thisSCI 52 BVD LOBAUShared officer / director · 9 share thisSCI CCCPShared officer / director · 9 share thisSCI DE DOMGERMAINShared officer / director · 9 share thisBURO ALL INCLUDINGShared officer / director · 9 share thisSCI ETOILEShared officer / director · 9 share thisSCI A BShared officer / director · 9 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

2 people
NameRoleFromSource
ANDRE RENE BERRDirecteur—France registry
MIRTIL VICTOR BERRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100