DOSSIERS / SCI A.S.C
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Company dossier

SCI A.S.C

FRANCE · COMPANY · INCORPORATED 2001-10-24
KYBE ID: FR-439653254 · 439653254 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI A.S.C
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439653254
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dissolved
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Real-estate civil company (SCI)
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2001-10-24
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104 AV DES LOGISSONS, 13770 VENELLES
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68.20B
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€22,867
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Connections

5 links
Shared operator — likely the same administrator
BRICOLAGE LOISIRS MAISONSShared officer / director · 6 share thisSCI LES GARRIGUESShared officer / director · 6 share thisCONFISERIE DE LA FONTAINEShared officer / director · 6 share thisSG MULTISERVICESShared officer / director · 6 share thisSCI SOLAINEShared officer / director · 6 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

6 people
NameRoleFromSource
ALEXANDRE MICHEL PAUL CLAVELDirecteurFrance registry
SERGE CLAVELDirecteurFrance registry
CAROLINE REGINE MARIE JEANNE SCHMITTMembre du directoireFrance registry
CELIAN SEVERIN JOSEPH CLAVELMembre du directoireFrance registry
GINETTE AUGUSTA MARTINMembre du directoireFrance registry
SYLVAIN JEAN-MARIE CLAVELMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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