DOSSIERS / SCI CLARISSE
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Company dossier

SCI CLARISSE

FRANCE · COMPANY · INCORPORATED 2001-06-15
KYBE ID: FR-438191181 · 438191181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLARISSE
fr_insee
438191181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-15
fr_insee
2 RUE DE L'UNION, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAIS RAIGUEdissolvedBERNARD LOUIS HENRI DE-MULLENHEIMdissolvedChris MathoreactiveELYPSE CONSULTINGdissolvedJH CONSULTINGdissolvedJOEL GEORGES AMEELdissolvedJULIEN GIBOURDELactiveKETTY ANNICETTEdissolvedLAURENCE MOSCAactiveMARION MAGALI HUSSONactiveMOHAMMUD NADEEM SAMEEactiveNathalie DURAESactive[ND]active[ND]activeRODOLPHE ALBERT EUGENE BARBIERdissolvedSCI BLEU MARINEdissolvedSCI B & SdissolvedSCI JOSEPHdissolvedSCI RH PATRIMOINEdissolvedSELARL DOCTEUR ROBERT BENTATAdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JEROME HERRERADirecteur—France registry
DANIEL HERRERADirigeant—France registry
YOUCEF MAHMOUDIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100