DOSSIERS / SCI LE CLEMENT
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Company dossier

SCI LE CLEMENT

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539137091 · 539137091 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLEMENT
fr_insee
539137091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-12
fr_insee
91 ESP DU MARECHAL LECLERC, 62610 ARDRES
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLOTTE MURIEL D'ALLENDEactiveCOOLEN MARTINACHEdissolvedFRANCOIS MARIE JACQUES LEFEBVREactiveGEOFFREY PHILIPPE AUGUSTE MARCEL BARRONactiveIMMOBILIERE LEFEBVRE-VERCRUYSSE-BARRONdissolvedJEAN-CLAUDE MARCEL CLAUDE VERCRUYSSEactiveJEAN CLAUDE VERCRUYSSEdissolvedJULIE DUFLOSactiveLAETITIA HILDdissolvedMANON BRIGITTE ANNICK MERLINactiveM LE CLINCHEdissolved[ND]activePASCALE SAISONdissolvedPauline MARIE ANNE ALICE LAMBECactivePAUL MAURICE COOLENdissolvedQUENTIN LOUIS AUGUSTIN TAILLIEZactiveSARL LE CLEMENTactiveSCM LEFEBVRE-VERCRUYSSE-BARRONdissolvedSTEPHANIE CATHY SANDRINE DEBETTEdissolvedVALERIE NICOLE STEPHANIE HONOREactive

+2 more

People with significant control

6 people
NameRoleFromSource
ANNE GENEVIEVE MONIQUE PIERSDirecteur—France registry
FRANCOIS MARIE JACQUES PHILIPPE LEFEBVREDirecteur—France registry
LUDOVIC DOMINIQUE MARIE HOUSSINDirecteur—France registry
VALERIE NICOLE STEPHANIE HONOREDirecteur—France registry
JACQUES CLEMENT AUGUSTE GERARD FAUQUETMembre du directoire—France registry
JEAN-CLAUDE MARCEL CLAUDE VERCRUYSSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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