DOSSIERS / SCI CLERPA
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Company dossier

SCI CLERPA

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448624767 · 448624767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLERPA
fr_insee
448624767
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dissolved
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Real-estate civil company (SCI)
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2003-05-23
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14 RUE LECUYER, 75018 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN WILLIAM AGGERYactiveBAKARY BERETEactiveCHRISTIAN FRANCOIS MANILactiveFERNANDO DOS SANTOS SARAIVAdissolvedFERNANDO MARTINS FERNANDESdissolvedINDIVISION ARNAL SIDLERactiveINDIVISION LAURENT QUENTIN ET LONGDEN STEPHANIEactiveJuliette ROMANE CECILE BionactiveMARIAMA LASSAWAactiveMAYA KIN BLANCdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePATRICK CREPINactiveRAPHAEL MICHEL LE GALLactiveSCI CREPIN-LECUYERdissolvedSOUS LE PLATANEactive

+3 more

People with significant control

2 people
NameRoleFromSource
FERNANDO ROBERTO Martins FernandesDirecteur—France registry
RICARDO Martins Norberto FernandesDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100