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Company dossier

S.C.I. CLAYTON

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537796732 · 537796732 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. CLAYTON

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Registration537796732

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-10

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Registered address43 RUE LOUIS PASTEUR - LA NEUVILLETTE, 51100 REIMS

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Industry68.20B

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Share capital€800

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Companies at this address

20 total

AMELIORATION FRANCAISE DU LOGEMENTdissolved florian henintsoa GUIDONactive GILLES MARCEL SCRIVANTEactive GINETTE DUPUYdissolved [ND]active P.G.S.Cdissolved PREVENTION GARDIENNAGE SECURITE INTERVENTIONactive SARL COUVERTURE TOITUREdissolved SARL M GESTIONdissolved SARL MG SPAdissolved SARL REIMS AUTO V.Odissolved SAS HAMdissolved SCI 2FCDMdissolved SCI ADMdissolved SCI ALIZAUREdissolved SCI M.A.LOCdissolved SCI MERCIERdissolved SCI OCEAN ILEDEREactive S.C.I. OCEAN TWELVEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI OCEN TENShared officer / director · 4 share this S.C.I. SOFIALAUREShared officer / director · 4 share this TIP TOP LAVAGEShared officer / director · 4 share this S.C.I. SUNNYShared officer / director · 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

Name	Role	From	Source
ALIZEE NATHALIE DOMINIQUE MERCIER	Directeur	—	France registry
AURELIEN PASCAL ALAIN MERCIER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100