DOSSIERS / SCI CLADAV
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Company dossier

SCI CLADAV

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450239603 · 450239603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI CLADAV
fr_insee
450239603
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-01
fr_insee
3 RUE CARNOT, 95300 PONTOISE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAK SEDRAIAdissolvedABSYDISdissolvedALI GHASSOUTIdissolvedATRIUM ARCHITECTURE 95dissolvedBERNARD BRINDEAUdissolvedBERTRAND LIENARDdissolvedCODIREAdissolvedCONSULTANTS FINANCE COMMUNICATIONactiveDOS SANTOS PEREIRAdissolvedDSMdissolvedDUO PONTOISEactiveDUPLIMUS SARLactiveEDARY PRODUCTIONdissolvedFAYA CHENdissolvedF G AdissolvedFRANCE DISCOUNTdissolvedGROUPE NUMERdissolvedHOUGHTON FRANCE SAactiveJEAN MARC COTTEREAUdissolvedJOAQUIM ALMEIDA TRINDADEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100