DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLEMENCEAU
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Company dossier

SOCIETE CIVILE IMMOBILIERE CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512980863 · 512980863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLEMENCEAU
fr_insee
512980863
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-10
fr_insee
27 RUE GEORGES CLEMENCEAU, 59350 SAINT-ANDRE
fr_insee
68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
THI MAI HONG NGUYENShared registered address · 5 share thisSCI OLIVIERShared registered address · 5 share thisSCI LES CHRONOPHAGESShared registered address · 5 share thisDELILLEShared registered address · 5 share thisMICHELShared officer / director · 8 share thisCHALANTShared officer / director · 8 share thisDU COEUR JOYEUXShared officer / director · 8 share thisSCI OLIVIERShared officer / director · 8 share thisLES SERPENTINESShared officer / director · 8 share thisDELILLEShared officer / director · 8 share thisSCI LES CHRONOPHAGESShared officer / director · 8 share thisSNC STARACShared officer / director · 9 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
OLIVIER BASTAERTDirecteur—France registry
VINCENT BASTAERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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