DOSSIERS / SCI CLARINVEST
← SearchExport PDF
Company dossier

SCI CLARINVEST

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513949560 · 513949560 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI CLARINVEST
fr_insee
513949560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-28
fr_insee
1 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

21 total
ADC CONSTRUCTIONSdissolvedAGRICULTURE GESTION RHONE ALPESdissolvedAMIANTE ET PLOMB FORMATIONdissolvedARCHI-TECdissolvedAREMO ILE DE FRANCEdissolvedARTEO CONSTRUCTIONdissolvedBOISSEAUX DEVELOPPEMENTdissolvedELITHISdissolvedLE CLOS DES BRUYERESdissolvedMAELdissolvedNAUTECdissolvedPAUL COLLETactiveRENAUD TOURVIEILLE DE LABROUHEactiveSAS VALVERT IMMOBILIERdissolvedSCI ABONTECdissolvedSCI CHATEAU GOMBERTdissolvedSCI DU MOULIN MAGNANdissolvedSCI LE PARC DES NOYERAIESdissolvedSCI QUATROdissolvedSCI SKSdissolved

+1 more

Connections

19 links
Shared operator — likely the same administrator
2 BORA BORA 2015Shared officer / director · 7 share thisRUE DU CHEMIN VERTShared officer / director · 7 share thisSCI QUATROShared officer / director · 7 share thisSCI OUESTINVESTShared officer / director · 7 share thisSCI CLEVELANDShared officer / director · 7 share thisSCI BAYARD CHANDITOURShared officer / director · 7 share thisSCI AUDITINVESTShared officer / director · 7 share thisCREATIVAShared officer / director · 7 share this3C DIFFUSIONShared officer / director · 7 share this2 MOOREA 2015Shared officer / director · 7 share thisSCI ABONTECShared officer / director · 7 share thisCC IMMO CONSEILShared officer / director · 7 share thisSCI L OREEShared officer / director · 8 share thisYVES DELAHOUSSE CONSEILSShared officer / director · 8 share thisSCI DE LA PLAINEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-513949560/network.

People with significant control

6 people
NameRoleFromSource
CHARLES CLERCAdministrateur—France registry
AMBERGRISDirigeant—France registry
LA BENJAMINEDirigeant—France registry
RENAUD NOEL TOURVIEILLE DE LABROUHEDirigeant—France registry
SODIBATDirigeant—France registry
YVES DELAHOUSSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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