DOSSIERS / SCI CLAUDE
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Company dossier

SCI CLAUDE

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-488869132 · 488869132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAUDE
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488869132
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dissolved
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Real-estate civil company (SCI)
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2011-05-16
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8 RUE PIPER, 51100 REIMS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CANDY EMILIE RAVILLIONDirecteur—France registry
DAMIEN WILFRID JEAN CLAUDE JEANNEDirecteur—France registry
SOCIETE CIVILE CHOCOLATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100