DOSSIERS / SCI CLAUNIKA
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Company dossier

SCI CLAUNIKA

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529136475 · 529136475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CLAUNIKA
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529136475
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dissolved
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Real-estate civil company (SCI)
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2010-12-21
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CHANCEL, 24750 TRELISSAC
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
LE QUATORZEShared officer / director · 2 share thisETS VALIANI & FILSShared officer / director · 4 share thisYVON VERDIERShared registered address · 4 share thisSCI CAMUSShared officer / director · 4 share thisNEW VALShared officer / director · 4 share thisPASCALE CONTEShared registered address · 4 share thisJEAN CLAUDE CHABEAUDIEShared registered address · 4 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
KARINE ESTEVEDirecteur—France registry
NICOLAS VALIANIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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