DOSSIERS / CLOVIS SCI
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Company dossier

CLOVIS SCI

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502210909 · 502210909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOVIS SCI
fr_insee
502210909
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-28
fr_insee
263 AV DE GRASSE, 06400 CANNES
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREI LUNGUactiveANTHONY FABIEN PESCEdissolvedFRANCE SUBVENTIONS CANNESactiveGROUPE CONTEMPORAINdissolvedHOME SUD RENOVATIONdissolvedISABELLE CHIDIACdissolvedJEAN LUC FABRICE DEVAUCHELLEdissolvedJOAO EMIDIOdissolvedL' ART DE LA RENOVATIONactiveLVactiveMARBRERIE DEVAUCHELLEdissolvedMBS INTERNATIONAL IMMOBILIERdissolvedMEHDI RAMDANE HALLAHactiveMICHEL PABLO MORAGLIOdissolvedNACIM HALLAHactive[ND]activeNINA MARTCHENKO EP BODNARTCHOUKdissolvedRBA CAPITALactiveSARL FUNE CANNESactiveSARL POMPES FUNEBRES DEVAUCHELLEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC FABRICE DEVAUCHELLEDirecteur—France registry
MARGUERITE PECHONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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