DOSSIERS / SCI CLOMO
← SearchExport PDF
Company dossier

SCI CLOMO

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444282883 · 444282883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOMO
fr_insee
444282883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
12 ALL DE LA RESIDENCE ST MURY, RESIDENCE DE LA TOUR, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAUDE MARDOCHEE HAYATDirigeant—France registry
JEAN-DANIEL HAIM AZUELOSDirigeant—France registry
RACHEL PAULE HAYATDirigeant—France registry
RAFFAELLE SIMY AZUELOSDirigeant—France registry
YAEL JOANNA HAYATDirigeant—France registry
MOISE AZUELOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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