DOSSIERS / SCI LA CLAIRIE
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Company dossier

SCI LA CLAIRIE

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-494026370 · 494026370 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CLAIRIE
fr_insee
494026370
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-23
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14 RUE DES CHASSEURS, 88390 LES FORGES
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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
VALDENAIRE T.P.Dirigeant—France registry
VALERIE ARNOULDDirigeant—France registry
DENIS EMILE PAUL VALDENAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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