DOSSIERS / SCI CLAIRIMMO
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Company dossier

SCI CLAIRIMMO

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498212372 · 498212372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLAIRIMMO
fr_insee
498212372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
2021-03-29
fr_insee
RTE NEUVE, 97270 SAINT-ESPRIT
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCIS MONGAILLARDdissolvedBTP DOM SRCactiveCAR SERVICESdissolvedCLAUD'S LOCATIONdissolvedCLEMENT GEORGES BAPTEdissolvedCONSTANT RENE CAMILLE LARCHERdissolvedETS J GLONDUactiveFAMILLE J GLONDUdissolvedGUY ANDRE VIOLTONdissolvedHOME IMPECdissolvedJ ET C B.T.PdissolvedJOSEPH JEAN MARIE JEAN-MARIE GLONDUactiveJULES SAINTE-ROSE-FRANCHINEdissolvedLE GAZONNEUR S.A.R.LdissolvedLEO DANTINdissolvedLES CONSTRUCTIONS BOIS GIOVANYdissolvedMEGA2F AUTO PERE ET FILSdissolvedPETIT-FRERE LUDOVIC GUIOTdissolvedPIERRE PETRONILLE ROMEdissolvedSCI ALCAGAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHARLES ANATOLEDirigeant—France registry
PHILIPPE BAPTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off