DOSSIERS / SCI CLERESTIMMO 1
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Company dossier

SCI CLERESTIMMO 1

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752304220 · 752304220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLERESTIMMO 1
fr_insee
752304220
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-21
fr_insee
2022-09-29
fr_insee
47 AV VICTOR HUGO, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FIMAVIAdministrateur—France registry
LINEA INVESTISSEMENTSAdministrateur—France registry
ECHDirigeant—France registry
FDG PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off