DOSSIERS / SCI CLAV
← SearchExport PDF
Company dossier

SCI CLAV

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515064517 · 515064517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAV
fr_insee
515064517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-30
fr_insee
21 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE HOUPLAINdissolvedASSOCIATION DE MICRO ONDE DE PUISSANCE EN EUROPE POUR LA RECHERCHE ET L'ENSEIGNEMENTactiveCAROLINE MARECHALdissolvedCHRISTIAN BUICANGESactiveCHRISTIAN BUICANGESactiveCOMITE CONTROLE QUALITE RECEPTION AUDIOactiveFEDERA INT SECURITE USAGERS ELECTRICITEactiveFRANCIS GEORGES LAVNERdissolvedJACKDANdissolvedJEAN PIERRE WOLFFactiveJULIE LOUISE ELIANE RUBINdissolvedKVA CONSEILdissolvedLACONICdissolvedMARIE EMMANUELLE MSIKAactiveMURRAYFIELD LTDactive[ND]activeNEXT RUSSIAactiveSARL BEAR'NESTdissolvedSARL MONDIAL EUROPEactiveSCI DU SOLEIL LEVANTdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
ALICE BuchelDirigeant—France registry
CECILE BuchelDirigeant—France registry
CHRISTIAN BuchelDirigeant—France registry
LOUISE BuchelDirigeant—France registry
VICTOR BuchelDirigeant—France registry
ANNE AppenzellerPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100