DOSSIERS / SCI CLEMENT 23
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Company dossier

SCI CLEMENT 23

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500472030 · 500472030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CLEMENT 23
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500472030
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dissolved
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Real-estate civil company (SCI)
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2007-10-12
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2 B RTE DE SAINT NOM, 78620 L'ETANG-LA-VILLE
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68.20B
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€4,000
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Connections

16 links
Shared operator — likely the same administrator
SCI SAINT GERMAIN INVESTISSEMENTShared officer / director · 6 share thisSCI FORMULE 92Shared officer / director · 6 share thisPARTH INVESTISSEMENTSShared officer / director · 6 share thisSCI PANAMA INVESTISSEMENTSShared officer / director · 6 share thisSCI HAUSSMANN INVESTISSEMENTSShared officer / director · 6 share thisSCI JOSEPHINEShared officer / director · 12 share thisSCI 63 LYONShared officer / director · 12 share thisVICTOIREShared officer / director · 12 share thisLITTLE STARShared officer / director · 12 share thisSCI BELAShared officer / director · 12 share thisSCI PIPOShared officer / director · 12 share thisSCI JODIMShared officer / director · 12 share thisCANNELLEShared officer / director · 12 share thisSCI GOUPILShared officer / director · 12 share thisSCI GARANCEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-500472030/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE HERRMANNDirecteur—France registry
ERIC MUDJEREDIANDirigeant—France registry
GUY TRANCHANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100