DOSSIERS / SCI AV 3C
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Company dossier

SCI AV 3C

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-444077960 · 444077960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AV 3C
fr_insee
444077960
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dissolved
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Real-estate civil company (SCI)
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2002-11-06
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10 GRANDE RUE, 54560 FILLIERES
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68.20A
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
LE CHOCShared officer / director · 3 share thisGFA DE LA C22Shared officer / director · 3 share thisGFA DE LA C22Shared registered address · 4 share thisLES RIVIERESShared officer / director · 4 share thisLE CHOCShared registered address · 4 share thisCUMA DE LA MALROYShared registered address · 4 share thisCUMA DE LA MALROYShared officer / director · 7 share thisGAEC RECONNU DES ERABLESShared officer / director · 7 share thisMLLShared officer / director · 7 share thisBLC ENERGYShared officer / director · 7 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

8 people
NameRoleFromSource
AUDE CLESSEDirigeant—France registry
CLAIRE CLESSEDirigeant—France registry
CLAUDINE MARIE HELENE CHOTINDirigeant—France registry
CYPRIEN CLESSEDirigeant—France registry
JEAN-MARIE CLESSEDirigeant—France registry
MARIE-CHRISTINE HENRIETTE CLAUSSEDirigeant—France registry
VIVIEN CLESSEDirigeant—France registry
CHRISTOPHE CLESSEPrésident—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