DOSSIERS / SCI CLERY
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Company dossier

SCI CLERY

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-484216957 · 484216957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLERY
fr_insee
484216957
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dissolved
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Civil company
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2005-09-15
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22 RUE MONCEY, 75009 PARIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ROCHELIShared officer / director · 5 share thisSOCIETE CIVILE DEASShared officer / director · 5 share thisBAYLE & HASBANIANShared officer / director · 5 share thisSCI 180 L'ATELIERShared officer / director · 5 share thisBONILShared officer / director · 7 share thisSCI SERVAN 34.33Shared officer / director · 7 share thisRARIShared officer / director · 7 share thisFUXLYShared officer / director · 7 share thisSCI CHEMIN VERT 110.5Shared officer / director · 7 share thisSCI DOUDEAUVILLE 53.37Shared 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
ARMAND SION TaiebDirigeant—France registry
NATHALIE DavisDirigeant—France registry
STEPHANE HasbanianDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100