DOSSIERS / SCI CLEIS
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Company dossier

SCI CLEIS

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537538449 · 537538449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CLEIS
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537538449
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dissolved
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Real-estate civil company (SCI)
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2011-10-27
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1 PL CHRISTIANE FRAHIER, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SUB GCShared officer / director · 3 share thisACLESSShared officer / director · 3 share thisTOUZE CLAUDEShared officer / director · 5 share thisSCI DE LA FORETShared officer / director · 5 share thisS.C.I. TOUZEShared officer / director · 5 share thisSCI TOUJOURSShared officer / director · 5 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

4 people
NameRoleFromSource
CLAUDE TOUZEDirecteur—France registry
ANAIS TOUZEDirigeant—France registry
CLEMENTINE TOUZEDirigeant—France registry
MONIQUE JOURDANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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