DOSSIERS / SCI CLEMENCIA
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Company dossier

SCI CLEMENCIA

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-508989589 · 508989589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENCIA
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508989589
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dissolved
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Real-estate civil company (SCI)
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2009-01-09
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4 AV DU 14 JUILLET 1789, 97420 LE PORT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE MARIE-RITA BENARDDirigeant—France registry
FREDERICK LAURENT BENARDDirigeant—France registry
JOSEPH YOLAND BENARDDirigeant—France registry
NICOLAS BENARDDirigeant—France registry
SOCIETE DE CONSIGNATION ET D'AGENCE MARITIMEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100