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SCI CLN LOCATIONS

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788991263 · 788991263 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLN LOCATIONS
fr_insee
788991263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-25
fr_insee
43 RUE CROZATIER, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1717 INSTITUTactiveABDERRAZAK OSMOUGANEdissolvedAFL CONSEIL, ACCOMPAGNEMENT & FORMATIONdissolvedB.I. CONCEPTdissolvedBRUNO MARIE LESAUVAGEactiveCAMILLE GUILMINEAUdissolvedCAROLINE PERRINdissolvedFREDERIC FALIERESdissolvedGHISLAINE VALADEdissolvedHAINGO NIAINA ANDRIAMIALYdissolvedHENRI TABIBZADEHdissolvedLAHOU KEITAdissolvedMARCELO DI GIACOMOdissolvedMARIE-FRANCOISE MATHILDE PARDILLOS AZNARactiveMARIVAN LUCAS MARTINS SILVAdissolvedMINJUN ZHANGdissolved[ND]active[ND]dissolvedRENE FALIERESdissolvedSAID DEBBAGHactive

+6 more

People with significant control

2 people
NameRoleFromSource
CAMILLE GuilmineauDirigeant—France registry
NATHALIE Plou FuertesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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