DOSSIERS / SCI CLEMENCEAU
← SearchExport PDF
Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1999-09-29
KYBE ID: FR-424657799 · 424657799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
424657799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-29
fr_insee
VALLON DES LAURIERS, LE CHENE VERT MR KAROUBY, 13080 AIX EN PROVENCE
fr_insee
68.20A
fr_insee
€160,071
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BMK CONSEILShared officer / director · 3 share thisSCI LES LAURIERSShared officer / director · 3 share thisSCI BROSSOLETTEShared officer / director · 7 share thisSCI LES SOURCESShared officer / director · 7 share thisSCI AIX INVESTISSEMENTShared officer / director · 7 share thisSCI RIFLE RAFLEShared officer / director · 7 share thisSCI OMBENIShared officer / director · 7 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
Danielle ISRAELIANDirecteur—France registry
JEAN-PIERRE MICHEL LUCIEN GUIGUIDirigeant—France registry
PIERRE ALAIN DUCADirigeant—France registry
Benjamin KAROUBYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100