DOSSIERS / SCI CLAIRE
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Company dossier

SCI CLAIRE

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-489291062 · 489291062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAIRE
fr_insee
489291062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-14
fr_insee
150 RUE JEAN JAURES, 93470 COUBRON
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

51 total

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

Amadou BahactiveAniss KoukaneactiveB A M SactiveBEAUTE SANTE CONCEPT SARLdissolvedBernadette AMAROactiveC & C AUTO ECOLEdissolvedCENTRE MATERIELS INFORMATIQUE INDUSTRIELdissolvedCHRISTIAN REDELSPERGERdissolvedCLAUDE URIENdissolvedDANIEL BOUCQdissolvedDEUX MdissolvedEDGAR PHILIPPE DOUKHANdissolvedENTREPRISE DEMOLITION TERRASSEMENTSdissolvedERIC DI RUZZAdissolvedERPPdissolvedETUD REALIS CONSTR INDUS METALdissolvedFATAHdissolvedFOGdissolvedFRANCINE MARIE FRUCHART CANTELdissolvedGEORGES RAYMOND JOUSSELINdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
JOSEPH EL BALAADirecteur—France registry
CLAIRE KARAMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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