DOSSIERS / SCI CLANY
← SearchExport PDF
Company dossier

SCI CLANY

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489756643 · 489756643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI CLANY
fr_insee
489756643
fr_insee
active
fr_insee
Civil company
fr_insee
2006-04-18
fr_insee
135 RUE DE MASSY, 92160 ANTONY
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
POLE SANTE HERAULTShared officer / director · 6 share thisLDNSShared officer / director · 6 share thisL&P THANG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSCI DO FRERESShared officer / director · 6 share thisLUNA HAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

2 people
NameRoleFromSource
THI NGOC DUNG NGUYENDirecteur—France registry
Alain Gérard LARRIEUMembre du directoire—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