DOSSIERS / SCI CLAROUNETTE
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Company dossier

SCI CLAROUNETTE

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529328007 · 529328007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI CLAROUNETTE
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529328007
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dissolved
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Real-estate civil company (SCI)
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2010-12-23
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35 PAS DES CINQ RUES, 74120 MEGEVE
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GRAMENIERShared officer / director · 5 share thisTRANSTERM HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisSCI TANGUYShared officer / director · 5 share thisANOUCKShared officer / director · 5 share thisCLARAShared registered address · 8 share thisCORE & COShared registered address · 8 share thisSCCV LE REPLATShared registered address · 8 share thisSCI TANGUYShared registered address · 8 share thisSCCV LES GRABILLESShared registered address · 8 share thisSCI GRAMENIERShared registered address · 8 share thisBERAZZALShared 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

3 people
NameRoleFromSource
CLARA MONIQUE TALABARDONDirigeant—France registry
ARNAUD JEAN TALABARDONPrésident—France registry
JEAN-CLAUDE RAYMOND GANDURPrésident—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