DOSSIERS / SCI CLAREVE
← SearchExport PDF
Company dossier

SCI CLAREVE

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531735991 · 531735991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAREVE
fr_insee
531735991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-15
fr_insee
34 RUE VICTOR HUGO, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE MAITREDirecteur—France registry
HELENE LE DOUXDirigeant—France registry
JEAN MAITREDirigeant—France registry
ROGER MAITREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100