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Company dossier

SCI MARIE CLAUDE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-428440424 · 428440424 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARIE CLAUDE

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Registration428440424

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-28

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Registered address3 RUE DES RENAUDES, 75017 PARIS

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Industry68.20A

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Share capital€152

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Companies at this address

29 total

AP & COactive AUGUSTIN DE VILLIERS DE LA NOUEdissolved CORNERSTONEdissolved ENTREPRISE DEVELOPPEMENT REGIONALdissolved FINANCIERE 3 Adissolved INVESTOdissolved JACQUES ROGER-MACHARTdissolved JADEONdissolved KUMAR HOLDINGdissolved MARION HAZOUTactive MUTATIS INVESTdissolved NAVARdissolved [ND]dissolved RAYMOND CLAUDE HERRENSCHMIDTdissolved SAMUEL HAZOUTdissolved SCF ALLIMANTdissolved SCI AJA ASNIERES-GENEVILLIERSdissolved SCI CLAUDE GALANDEdissolved SCI CORIANDRE-COMPANYdissolved SCI HAZdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

SCI CLAUDE GALANDEShared officer / director · 2 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

1 people

Name	Role	From	Source
MICHELINE GENEVIEVE NAST	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLAUDE GALANDE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100