DOSSIERS / SCI CLEMENTINE
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Company dossier

SCI CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434554747 · 434554747 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENTINE
fr_insee
434554747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-08
fr_insee
68 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE KOUYOUMDJIANdissolvedBOUKOBZA LMNPactiveBRIAN ALTONdissolvedCHARLOTTE SPINOLAactiveCOPR 68 QUAI LOUIS BLERIOT 75016 PARISactiveELEONORE ZUBERactiveGASPARD EL-GHOZdissolvedGINKGO-FEactiveGREGOIRE SOUKIASSIANdissolvedJAMIL BENABDALLAHdissolvedMANUEL CARLOS MARTINS LAGOAdissolvedNATHALIE OLIELdissolved[ND]dissolvedOLIVIER JEAN-MARIE CHASTANGactiveOSVALDE LEWATdissolvedPHENIX 1776activePHENIXWEBTV.COMactiveRICHARD EDOUARD PITTYactiveSBA CONSULTINGactiveSCI L1active

+3 more

People with significant control

2 people
NameRoleFromSource
MARIE-PAULE DupontDirigeant—France registry
FRANCOIS PoulainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100