DOSSIERS / SCI CLEM INVEST
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Company dossier

SCI CLEM INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538225533 · 538225533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLEM INVEST
fr_insee
538225533
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-01
fr_insee
21 AV DE LA LIBERATION, 33460 MACAU
fr_insee
68.20B
fr_insee
€1,070
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 CLEM INVESTfr_insee · 843084062 · active

Connections

10 links
Shared operator — likely the same administrator
SCCV LE CLOS MOUSPAREAUShared officer / director · 5 share thisCLEM DEVELOPPEMENTShared officer / director · 5 share thisSCCV VILLA MAURETShared officer / director · 5 share thisSCCV CLEM DORGELESShared officer / director · 5 share thisCLEM HORSE TRADINGShared officer / director · 7 share thisIMMOFI PERONETTEShared officer / director · 7 share thisBA INVESTShared officer / director · 7 share thisLE TASTAShared officer / director · 7 share thisEBM INVESTShared officer / director · 7 share thisIMMOFI GASCOGNEShared officer / director · 7 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

5 people
NameRoleFromSource
ELISABETE BILBERDirecteur—France registry
LUDOVIC MARELDirecteur—France registry
CLELIE MARELDirigeant—France registry
EBM INVESTDirigeant—France registry
MAXIMILIEN MARELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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