DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501403216 · 501403216 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
501403216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-10
fr_insee
2021-09-03
fr_insee
35 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
IA CORPShared officer / director · 6 share thisNEXT CONCEPTShared officer / director · 6 share thisFORMA PROGRESSShared officer / director · 6 share thisSB E EVENTShared officer / director · 8 share thisSCI VITALShared officer / director · 8 share thisSCI SAINT JACQUESShared officer / director · 8 share thisSCI DE HESQUESShared officer / director · 8 share thisSCI FOCH-SAINT-MANDEShared officer / director · 8 share thisSCI ELHYANIShared officer / director · 8 share thisSCI CK PATRIMOINEShared officer / director · 8 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
CYRILLE OUAKIDirecteur—France registry
STEVEN OUAKIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off