DOSSIERS / SCI CLAUJEAN
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Company dossier

SCI CLAUJEAN

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480781731 · 480781731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CLAUJEAN
fr_insee
480781731
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-08
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18 AV CHARLES BRAS, 77184 EMERAINVILLE
fr_insee
68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
Metaldyne Nürnberg GmbHShared officer / director · 3 share thisMID GmbHShared officer / director · 3 share thisP A 2 JShared officer / director · 8 share thisPLUME VERTShared officer / director · 8 share thisARAGOShared officer / director · 8 share thisSACHAShared officer / director · 8 share thisLOGILEXShared officer / director · 8 share thisSCI ALEXANDREShared officer / director · 8 share thisFR27Shared officer / director · 8 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

2 people
NameRoleFromSource
JEAN CLAUDE AYACHEDirecteur—France registry
CLAUDIA SCHINKOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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