DOSSIERS / SCI CLM IMMOBILIER
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Company dossier

SCI CLM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477868566 · 477868566 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLM IMMOBILIER
fr_insee
477868566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-21
fr_insee
13 RTE DE PONT TOULLEC, 29100 POULDERGAT
fr_insee
68.20B
fr_insee
€132,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN LE MOALDirecteur—France registry
CLARISSE RAPHALENDirecteur—France registry
LEA YVETTE LE MOALMembre du directoire—France registry
MAXIME CHRISTIAN YVES LE MOALMembre du directoire—France registry
THEO DAVID LE MOALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100