DOSSIERS / SCI CLANA
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Company dossier

SCI CLANA

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440067783 · 440067783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLANA
fr_insee
440067783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-03
fr_insee
8 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€876,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BESSE MEUNIER PICARDactiveBSBM IMMOBILIERdissolvedCHRISTIAN MALINVAUDdissolvedEDITH LEJOYEUXactiveEPOCAdissolvedINDIVISION TRICOU OLIVIER ET BELLOY CHLOEactiveJMD CONSEILSdissolvedMARC-OLIVIER ASSOULINEactive[ND]activeNP SCOUTINGdissolvedORGANIS INTERNAT ECHANG CULTdissolvedPASCALE LEJOYEUXactivePIERRE FARA BARANYANKAdissolvedSASKIA TOOLactiveSCI DES MAURES MEDITERRANEEdissolvedSCI DES URSULINES-PMTVAdissolvedSCI MAXIDRIdissolvedS.C. IMMOBILIERE DU 8 RUE DE LA POMPE PAactiveSCI NOGAROdissolvedSCI RATIOUX BOREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ANA MARIA Gomez Ponce de LeonDirigeant—France registry
CLAUDIA Gomez Ponce de LeonDirigeant—France registry
CARLOS GOMEZ VELEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100