DOSSIERS / SCI CLELIA INVEST COM
← SearchExport PDF
Company dossier

SCI CLELIA INVEST COM

FRANCE · COMPANY · INCORPORATED 2003-10-10
KYBE ID: FR-450358569 · 450358569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLELIA INVEST COM
fr_insee
450358569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-10
fr_insee
9 BD DE MAUPEOU, 89100 SENS
fr_insee
68.20B
fr_insee
€168,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedFLORIAN MINOISactiveGENIECLIM B.E.T.dissolvedJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNELLY PLIQUEdissolvedNICOLAS ANDRE JEAN DUVALactivePHILMAdissolvedROPS JOIGNYdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCI P.R.O.dissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolvedWIFLOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE PAUGAMDirecteur—France registry
YANN ANTOINE CALLARECMembre du directoire—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