DOSSIERS / SCI CLAIREFONTAINE
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Company dossier

SCI CLAIREFONTAINE

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478632565 · 478632565 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAIREFONTAINE
fr_insee
478632565
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dissolved
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Real-estate civil company (SCI)
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2004-09-13
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273 RUE PIERRE DOIZE, 13010 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL MARCIADirecteur—France registry
SANAE HOUMMANIDirigeant—France registry
SOFIA MARCIADirigeant—France registry
WALTRAUD DUMBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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