DOSSIERS / SCI CLAMA
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Company dossier

SCI CLAMA

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480044882 · 480044882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CLAMA
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480044882
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dissolved
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Real-estate civil company (SCI)
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2005-01-11
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49 ALL DES TOPAZES, 97400 SAINT-DENIS
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
PARADISShared officer / director · 3 share thisTOPAZES-INVESTShared officer / director · 7 share thisTOPCLAMAR SARLShared officer / director · 7 share thisESPACE REPUBLIQUE IShared officer / director · 7 share thisSCI BALTHAZARShared officer / director · 7 share thisPHARMACIE BELLEPIERREShared officer / director · 7 share thisCLFShared officer / director · 7 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

3 people
NameRoleFromSource
CLAUDE CHEUNG LUNGMembre du directoire—France registry
KHIN POW LAM YUIMembre du directoire—France registry
PHARMACIE BELLEPIERREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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