DOSSIERS / SCI CLEMENTINE
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Company dossier

SCI CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519189336 · 519189336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CLEMENTINE
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519189336
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-21
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53 GRAND RUE, 57400 SARREBOURG
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LA VIEILLE TOURShared officer / director · 5 share thisG-CAShared officer / director · 5 share thisSAINT-LOUISShared officer / director · 5 share thisSCI DE LA RUE DE LA POSTEShared officer / director · 5 share thisGUIMOKAShared officer / director · 5 share thisGASAShared officer / director · 5 share thisSCI DU LOUVETEAUShared officer / director · 5 share thisSCI GRECAShared officer / director · 5 share thisSAINT-LOUISShared registered address · 8 share thisSCI DU LOUVETEAUShared registered address · 8 share thisALBERT GUITREShared registered address · 8 share thisSCI DE LA RUE DE LA POSTEShared registered address · 8 share thisPAULINE MONNETTEShared registered address · 8 share thisGUIMOKAShared registered address · 8 share thisANNE ISCHShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
GREGOIRE GUITREDirecteur—France registry
ALBERT GUITREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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