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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451506141 · 451506141 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLAUDE

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Registration451506141

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Statusdissolved

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TypeCivil company

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Incorporated2004-01-20

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Registered address52 RUE DU SAUVAGE, 68100 MULHOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

ACF PRODUCTIONactive DKLactive FLEUR DE LYS CONSULTINGactive HOLDING SHZactive JEROME NICOLAS MICHELONdissolved JESSICA FAYMANdissolved LAURA CREUZAactive MACADactive MAYKE IVORdissolved MILHUSER BROADCASTING CLUB OPERATEUR DE MULTIPLEXactive [ND]dissolved QUAI DES BRUNES AMdissolved RADIO CERISEactive SAGITTARIUS MANAGEMENTdissolved SCI AUREMMAactive SIRIUSdissolved TERTIO - S.A.S.Uactive Victor PEPINactive WAXOOdissolved

Connections

5 links

Shared operator — likely the same administrator

PUBLIMAXShared officer / director · 3 share this SIRIUSShared officer / director · 5 share this AM FINANCE INVESTShared officer / director · 5 share this SCI AURELShared officer / director · 5 share this WAXOOShared 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

2 people

Name	Role	From	Source
AGNAIN GERARD REMY MARTIN	Administrateur	—	France registry
CLAUDE EMMANUEL PIERRE LORIS MARTIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100