DOSSIERS / SCI CLEVE
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Company dossier

SCI CLEVE

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-489226977 · 489226977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEVE
fr_insee
489226977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-25
fr_insee
24 LOT HOUELBOURG SUR MER, 97122 BAIE MAHAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE GRAZIANIDirigeant—France registry
KARUGERODirigeant—France registry
OLIVIER GERONIMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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