KYBE — See who's really behind any company

Company dossier

SCI SAINT CLEMENT

FRANCE · COMPANY · INCORPORATED 1999-09-22
KYBE ID: FR-424364719 · 424364719 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameSCI SAINT CLEMENT

fr_insee

Registration424364719

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-09-22

fr_insee

Registered address4 RUE DU MADRIGAL, 02400 CHATEAU-THIERRY

fr_insee

Industry68.20B

fr_insee

Share capital€4,380

fr_insee

Companies at this address

5 total

HOLDING GANFORNINAactive MADRIGALdissolved ORTIZ IMMOactive SCI RESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI RESShared registered address · 5 share this HOLDING GANFORNINAShared registered address · 5 share this ORTIZ IMMOShared registered address · 5 share this MADRIGALShared registered address · 5 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

3 people

Name	Role	From	Source
HOLDING GANFORNINA	Dirigeant	—	France registry
HOLDING GANFORNINA	Membre du directoire	—	France registry
ROSARIO ORTIZ YGLESIAS	Président	—	France registry

Risk signals

0 matched