DOSSIERS / SCI CLAISA
← SearchExport PDF
Company dossier

SCI CLAISA

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525033932 · 525033932 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLAISA
fr_insee
525033932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-20
fr_insee
14 RUE DU BAC, 49000 ECOUFLANT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI FAMILYShared registered address · 3 share thisLAKHDAR LAKROUFShared registered address · 3 share thisENSOLIDShared officer / director · 9 share thisSCI FAMILYShared officer / director · 9 share thisSCI BOULOGNEShared officer / director · 9 share thisSCI ALMA MATERShared officer / director · 9 share thisCAEXISShared officer / director · 9 share thisSCI M3CShared officer / director · 9 share thisA3CF AUDITShared officer / director · 9 share thisSAS CAEXIS OUESTShared 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
CHRISTOPHE CHADAIGNEDirecteur—France registry
MEDERIC CHADAIGNEDirecteur—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