DOSSIERS / SCI DU CLOS BEL AIR
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Company dossier

SCI DU CLOS BEL AIR

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-453496838 · 453496838 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS BEL AIR
fr_insee
453496838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-19
fr_insee
207 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE CHATAINDirecteur—France registry
SCI DUFRENOYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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