DOSSIERS / SCI CLEN
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Company dossier

SCI CLEN

FRANCE · COMPANY · INCORPORATED 1999-04-16
KYBE ID: FR-422605675 · 422605675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CLEN
fr_insee
422605675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-16
fr_insee
66 AV DES ALUMINES, 13120 GARDANNE
fr_insee
68.20A
fr_insee
€18,294
fr_insee

Connections

12 links
Shared operator — likely the same administrator
EP CONCEPTShared officer / director · 2 share thisAPSShared officer / director · 12 share thisA4CShared officer / director · 12 share thisEX2Shared officer / director · 12 share thisMCMShared officer / director · 12 share thisKINE CROIX D'ORShared officer / director · 12 share this5C EVENTSShared officer / director · 12 share thisEXAUDISShared officer / director · 12 share this5C SAN PIETROShared officer / director · 12 share this5C LES CHARTREUXShared officer / director · 12 share this4 CShared officer / director · 12 share thisA2C CONSEILShared officer / director · 12 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

4 people
NameRoleFromSource
CYRIL PARISIDirigeant—France registry
ELODIE MARIE-ANGE PARISIDirigeant—France registry
LOREDANO PARISIDirigeant—France registry
NICOLE ROSELINE CARBUCCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100