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Company dossier

SCI CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481192300 · 481192300 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CLEMENTINE
fr_insee
481192300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-02
fr_insee
RUE DES GRANDES VERSENNES, 17750 ETAULES
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68.20B
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€315,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC MOUSSIONDirecteurFrance registry
CLEMENT MOUSSIONMembre du directoireFrance 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