DOSSIERS / CLAIRE CECILE
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Company dossier

CLAIRE CECILE

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490064318 · 490064318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAIRE CECILE
fr_insee
490064318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-28
fr_insee
, 20218 URTACA
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE MARCELLIactiveANGE COSTAdissolvedANGE COSTA-CECCALDIdissolvedANNONCIADE MARIE MARTELLIdissolvedAUX DELICES CORSESdissolvedCHARLES ANTOINE MASSIANIdissolvedCHARLES JOSEPH ALFONSIdissolvedCHARLES LOUIS CECCARINIactiveCHRISTELLE GERONIMIactiveEURO ESCOMPTE 2000dissolvedFABIEN MANIGANDdissolvedGILLES JEAN ALEXANDRE MASSIANIactiveJACQUES GIACOMONIdissolvedJEAN SIMON CHARLES LEONETTI-SASSIactiveJOSEPH VITTIdissolvedL ATELIER DE COIFFUREdissolvedLESIA CHJUVANNA MARIA DOTTORIactiveMARIE MOLLIdissolvedMARTIN ALEXIS COTIdissolvedM MASSIANIdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
APPOLONIE FRANCOISE CATHERINE GRAZIANIDirecteur—France registry
CLAIRE CECILE MONTECATTINIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100