DOSSIERS / SCI CLARO
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Company dossier

SCI CLARO

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-450155106 · 450155106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLARO
fr_insee
450155106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-25
fr_insee
32 AV ADRIEN RAYNAL, 94310 ORLY
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68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DA CONCEICAO SOUSA CLARO MARIA ADOSINDADirecteur—France registry
LUIS MANUEL CLARODirecteur—France registry
MARIO VIOLANTE CLARODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100