DOSSIERS / SCI SAINTE CLOTILDE
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Company dossier

SCI SAINTE CLOTILDE

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444465611 · 444465611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINTE CLOTILDE
fr_insee
444465611
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-12
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46 RUE DE CHEZY, C/O HERVE CHEMOULI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€1,600
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Connections

11 links
Shared operator — likely the same administrator
SCI KODAShared registered address · 2 share thisFONDANT CUISINEShared officer / director · 3 share thisSC CAUSAShared officer / director · 3 share thisS.C.I BOURGOGNEShared officer / director · 3 share thisCARO SARLShared officer / director · 3 share thisS.C.I. MARTIN LUTHER KINGShared officer / director · 3 share thisCDSAShared officer / director · 4 share thisSCI CAMPISEShared officer / director · 4 share thisJUGE A2Shared officer / director · 5 share this2C AVOCATSShared officer / director · 5 share thisFOCH A1Shared officer / director · 5 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

5 people
NameRoleFromSource
CAROLINE CazeneuveDirecteur—France registry
HERVE ChemouliDirecteur—France registry
AUDREY DOMINIQUE ROLANDE YVETTE ChemouliDirigeant—France registry
EMILIE CHRISTINE VALERIE ZOE ChemouliDirigeant—France registry
SARAH NATHALIE YVETTE CAMILLE ChemouliDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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