DOSSIERS / SCI CLERIFLOAL
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Company dossier

SCI CLERIFLOAL

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481096394 · 481096394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLERIFLOAL
fr_insee
481096394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-28
fr_insee
QUAI ARTHUR RIMBAUD, 66750 SAINT-CYPRIEN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN COQUARDdissolvedAMICALE DES CANOTIERSactiveANTHONY BLANCdissolvedASSOCIATION DES ARMATEURS DE PECHE PROFESSIONNELLE DE SAINT-CYPRIENactiveBEATRICE NOZERACdissolvedBEL AIR ET SOLEILactiveB.G.B.R SARLactiveCATALUNYA SARLactiveCHRISTIAN LUC LANGdissolvedCLAUDETTE BUYCKdissolvedCOMITE DES FETESactiveCOPROPRIETE L AMIRAL IIactiveDANIEL JEAN BOULLENdissolvedEDEN & ALBAactiveELISABETH TRINQUESSEactiveEPICERIE DU PORTdissolvedGAIAactiveGENEVIEVE GUENOUNactiveJACQUES RODIEREdissolvedJEAN CLAUDE BENITEZdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
MARIUS PIZZASDirigeant—France registry
CLAUDE GEORGES EDMOND NOURTIERPrésident—France registry
MONIQUE SIMONE DUFOURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100