DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-421740697 · 421740697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CLEMENCEAU
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421740697
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-01
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ZA, ILE ROUSSE, 20256 CORBARA
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCEA MANGOShared officer / director · 5 share thisSARL MATEShared officer / director · 5 share thisSAS TOMARICHLOShared officer / director · 5 share thisSCI FRANCISShared officer / director · 5 share thisALEXANDRE ET FILSShared officer / director · 8 share thisSCI MANATHANShared officer / director · 8 share thisSACRA-MARIAShared officer / director · 8 share thisSCI A PIANAShared officer / director · 8 share thisNANNARELLAShared officer / director · 8 share thisSAS MADECOShared officer / director · 8 share thisGHJULIA-MARIAShared officer / director · 8 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
ANGE FRANCOIS SALDUCCIMembre du directoire—France registry
CLAUDE RENE TEZEKDJIANMembre du directoire—France registry
SOLEILMembre du directoire—France registry
TEMAMembre du directoire—France registry
ANTOINE LUIGGIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100