DOSSIERS / SCI CLAIRVI
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Company dossier

SCI CLAIRVI

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-500086111 · 500086111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAIRVI
fr_insee
500086111
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-18
fr_insee
11 RUE LUIZET, 69130 ECULLY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CATHERINE REYMONDdissolvedCOPROPRIETEactiveCS2L DANCEdissolvedFC IMMOBILIERdissolvedFREDERIC SCHAAFdissolvedGISELE PATRICIA COHENdissolvedGROUPEMENT FORESTIER FAMILIAL CHAMPLANdissolvedHERITIERS AUDIBERT CHANTALdissolvedJEAN-PAUL HUGUES-HEBRARDdissolvedJOSETTE HENGEdissolvedLEASE AIRactiveLEASE AIR INTERNATIONALactiveMARINE SARLdissolvedNATURE DIFFUSIONdissolved[ND]activeRADECOdissolvedSCDF BALDY,DUPASQUIER,LOUBEYRE,PAGEdissolvedSCI MEN SAIRETdissolvedSCM DES DOCTEURS BALDY LOUBEYRE PAGE FILLOUX-MORFAUX ARTRUdissolvedSELARL DR PHILAE CHARVINactive

+5 more

People with significant control

2 people
NameRoleFromSource
CLAIRE TOURNISSOUPrésident—France registry
FREDERIC DANIEL SCHAAFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100