DOSSIERS / SCI LA CLOTERAINE
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Company dossier

SCI LA CLOTERAINE

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453408551 · 453408551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CLOTERAINE
fr_insee
453408551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-09
fr_insee
47 BD VICTOR, 75015 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GEORGES LEBONactiveCHRISTOPHE FERROdissolvedDANIELE JACOBOdissolvedETHIZEOdissolvedFRANCOIS MARIEN SVOBODAactiveHELIE ANTONIO GERMAIN TORREGO LELOUPdissolvedJean-Dominique LucianiactiveJEAN-HERVE CHENEactiveJMB CONSULTdissolvedJOSIANE PESCEdissolvedJUSTINE YUdissolvedL.Z.JdissolvedMAPASdissolvedMATHIEU REDELSPERGERactive[ND]active[ND]dissolved[ND]dissolvedSCI CLDdissolvedSCI MATTI JACOBOdissolvedSOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDRdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-NOEL MUNOZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100