DOSSIERS / SCI SAINTE CLAIRE
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Company dossier

SCI SAINTE CLAIRE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499072916 · 499072916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SAINTE CLAIRE
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499072916
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dissolved
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Real-estate development company (SCI)
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2007-07-13
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LD BERVEGIARE, 06670 LEVENS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SABINEShared officer / director · 6 share thisWORKERS ALLIANCE COMPANIONS SRLShared officer / director · 6 share thisHARMONIE CONCEPTShared officer / director · 6 share thisJPM IMMOShared officer / director · 6 share thisJUST PRO ENGINEERING S.R.L.Shared 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
JEAN PIERRE DAMIEN FRANCOIS MELIADODirecteur—France registry
JPM IMMODirigeant—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