DOSSIERS / SCI CLERI
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Company dossier

SCI CLERI

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428293674 · 428293674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI CLERI
fr_insee
428293674
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1999-12-07
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2 RUE du Puits de la Reille, 84000 Avignon
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68.20B
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€45,800
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Connections

11 links
Shared operator — likely the same administrator
SCI DU 40 RUE PASTEURShared officer / director · 5 share thisPROCORPShared officer / director · 5 share thisSCI DE LA CHAPELLEShared officer / director · 5 share thisSCI THAIShared officer / director · 5 share thisOLIVIA JOSEFA MARGUERITE MARTINEZShared registered address · 8 share thisJULIEN ZORRILLAShared registered address · 8 share thisAURELIAShared registered address · 8 share thisSABINE MOURIESShared registered address · 8 share thisSCI DOREEShared registered address · 8 share thisIL VA SANS DIREShared registered address · 8 share thisTGAN 555Shared registered address · 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

2 people
NameRoleFromSource
PATRICK ANTOINE MARCEL LAVENIRDirecteur—France registry
FREDERIC MICHEL PAUL CLEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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