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Company dossier

SCI CLEMAYA

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440287522 · 440287522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI CLEMAYA
fr_insee
440287522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-18
fr_insee
184 CHE DE COMBE POUROUZE, 38250 VILLARD-DE-LANS
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLEMAYAfr_insee · 532503554 · dissolved

Connections

20 links
Shared operator — likely the same administrator
YAMACLEShared registered address · 2 share thisB.T.RShared officer / director · 9 share thisSAS EBIKE-PROShared officer / director · 9 share thisPORTAL-TEISSIER-ARCHITECTUREShared officer / director · 9 share thisNO4ASShared officer / director · 9 share thisEBIKE-CITYShared officer / director · 9 share thisE-CIG GROUPShared officer / director · 9 share thisSCI NOUNIShared officer / director · 9 share thisSAGNARDShared officer / director · 9 share thisSCI MARRAShared officer / director · 12 share thisSYDNEYShared officer / director · 12 share thisSCI 21 V.CShared officer / director · 12 share thisTRANSFORMATION DSI CONSEILShared officer / director · 12 share thisYAMACLEShared officer / director · 12 share thisOLLIVIER JEAN-FRANCOIS EURLShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-440287522/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS OLLIVIERPrésident—France registry
NATHALIE PORTALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100