DOSSIERS / SCI GS CLARA
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Company dossier

SCI GS CLARA

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751915109 · 751915109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GS CLARA
fr_insee
751915109
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-07
fr_insee
11 RUE DE MULHOUSE, 68400 RIEDISHEIM
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMANCE BEAUTEactiveARMANCE & COdissolvedARNAUD FELLINEactiveAUTO-ECOLE C.BADERdissolvedBELLISSIMAdissolvedCHRISTIAN GEORGES BADERdissolvedCORINNE BLANCdissolvedEDGAR WIDMERdissolvedGAEL MANIARAactiveGIULIANA TREVISANdissolvedISABELLE CORNETdissolvedLEA PINCHEMELactiveMARC CHARLES LOUIS RENE TESTUTdissolvedMARIA LEONTINOdissolvedMARIE JEANNE UFFHOLTZdissolvedMARIE VERONIQUE VODOFFactiveMONIQUE KRUCKERdissolvedNETWORK BUSINESS TactiveSAS N.G.dissolvedSYND COPROP RESIDENCE ORSAYactive

+2 more

People with significant control

2 people
NameRoleFromSource
GOKSAL SEYREKDirecteur—France registry
NURGUL KAHRAMANDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LARA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100