DOSSIERS / SCI CLAIRCIA
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Company dossier

SCI CLAIRCIA

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-528303563 · 528303563 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAIRCIA
fr_insee
528303563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
PLT FOFO, 97233 SCHOELCHER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIC BIANCHIdissolvedANNIE VALENTINE FRANCOUALdissolvedDANIEL DOYENactiveDELPHINE ANGELA GLORIA DOMINGOSdissolvedENAELPHRIDA HOUEactiveFRANCOISE LUCIENNE CYPRIAdissolvedGEORGES ABEL MONGERANDdissolvedGRAZIELLA MYRIAM PEREZdissolvedISABELLE ATTALdissolvedKENNY MORRIS KIMBOOdissolvedMADELEINE BOLNETdissolvedMARCEL PAMPHILE LORSOLDdissolvedMARIE TERESA CEBALLOS DIEZdissolvedPATRICK ROGER RENE DREUXdissolvedPHILIPPE JACQUES ARTHURdissolvedSAMMANdissolvedTOUFIK BENREKTAdissolvedVALERIE JENNY SCIALOMdissolvedYVAN ATTALdissolved

People with significant control

2 people
NameRoleFromSource
GUY-ANDRE ANTOINE SAINTE-ROSEDirecteur—France registry
SOCIETE GROUPE SAINTE-ROSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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