DOSSIERS / SCI CLAN
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Company dossier

SCI CLAN

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522758044 · 522758044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CLAN
fr_insee
522758044
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dissolved
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Real-estate civil company (SCI)
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2010-05-28
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48 RUE CHARLES KADDOUZ, 13012 MARSEILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ADAPT-IVShared officer / director · 2 share thisSCI PRADOMEDShared officer / director · 6 share thisACB 13Shared registered address · 6 share thisPIERRE FRANCE GASTALDIShared registered address · 6 share thisPRADO MEDICALShared officer / director · 6 share thisSCI LONGCHAMPShared registered address · 6 share thisSCI ACSShared registered address · 6 share thisSCI LOCABITShared officer / director · 6 share thisAUDIT RESEAUX CONSEILShared registered address · 6 share thisSIMHAShared officer / director · 6 share thisSCI NACLShared officer / director · 6 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
NORBERT AMOUYALDirecteur—France registry
CORINNE KHALIFADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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