DOSSIERS / SCI CLLEM
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Company dossier

SCI CLLEM

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533050779 · 533050779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI CLLEM
fr_insee
533050779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-20
fr_insee
4 B AV CELINE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€4,473,100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLLEMfr_insee · 851769182 · dissolved

Connections

15 links
Shared operator — likely the same administrator
JURI-EDITINGShared officer / director · 3 share thisSCI BOURGOIN PENCHATEAUShared officer / director · 3 share this[ND]Shared registered address · 6 share thisSCI M ET M ZEKATShared registered address · 6 share thisJURI-EDITINGShared registered address · 6 share thisMAXELLENDE JULIENNEShared registered address · 6 share thisSCI BOURGOIN PENCHATEAUShared registered address · 6 share this4AShared officer / director · 10 share thisSCEA DE LA BROSSEShared officer / director · 10 share thisACTEONShared officer / director · 10 share thisEDUQUATREShared officer / director · 10 share thisSCI MATHILDEShared officer / director · 10 share thisGFA PLANCHE ET BRETONNIEREShared officer / director · 10 share thisSCI MARINAShared officer / director · 10 share thisEARL LAUXAShared officer / director · 10 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
LAURENT JULIENNEDirecteur—France registry
VANESSA CANTOSDirecteur—France registry
LOUISE JULIENNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100