DOSSIERS / SCI PAUL CLAUDEL
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Company dossier

SCI PAUL CLAUDEL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-430325308 · 430325308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAUL CLAUDEL
fr_insee
430325308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2 BD AMIRAL COURBET, 44000 NANTES
fr_insee
68.20A
fr_insee
€4,575
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CEDRIC PIERRE MICHAEL REISCHEKactiveCHLOE MARIE DUPONactiveCHRISTIAN ROLAND PICARDdissolvedCLAUDE BERNARDdissolvedCOUSCOUS SKATE COdissolvedFRANCOISE ALLAISdissolvedFRANCOIS XAVIER LEMESREdissolvedJEAN CLAUDE VALEYREdissolvedJOCELYNE HENRYdissolvedJULIE ANNE-MARIE CAILLAUDactiveNASTEactive[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLAS CHRONISactivePATRICIA LAURENCE MOISANdissolvedPAUL BERNARD CRENNdissolvedSCI DU BELIERdissolvedSCI QUANT ET VALdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SYLVIANE JACQUELINE JEANNE GIRARDPrésident—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