DOSSIERS / SCI CLAUDE
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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-423035989 · 423035989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAUDE
fr_insee
423035989
fr_insee
dissolved
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Real-estate civil company (SCI)
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2014-09-15
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8 RUE PAUL BERT, 94160 SAINT-MANDE
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68.20B
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€134,155
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE AFRIATDirecteur—France registry
DOMINIQUE FLORENCE AFRIATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100