DOSSIERS / SCI CL3
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Company dossier

SCI CL3

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440266625 · 440266625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CL3
fr_insee
440266625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-19
fr_insee
3 RUE CUVIER, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE CLERYDirecteur—France registry
GILLES CLAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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