DOSSIERS / SCI CLARA
← SearchExport PDF
Company dossier

SCI CLARA

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440368025 · 440368025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLARA
fr_insee
440368025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-27
fr_insee
49 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE MORDOHDirigeant—France registry
JOSEPH MREJENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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