DOSSIERS / SCI DE CLERY
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Company dossier

SCI DE CLERY

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789196060 · 789196060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE CLERY
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789196060
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dissolved
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Real-estate civil company (SCI)
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2012-11-07
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33 RTE DES PHAGES, Thenay, 41120 LE CONTROIS-EN-SOLOGNE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI VETOShared officer / director · 5 share thisSOCIETE IMMOBILIERE DU CIRQUEShared officer / director · 5 share thisSCI JAZShared officer / director · 5 share thisSC GASShared officer / director · 5 share thisGROUPEMENT FORESTIER DU BOIS CORBYShared officer / director · 5 share thisSCI LE VILLAGEShared officer / director · 5 share thisSCI DE REMICOURTShared officer / director · 5 share thisLEBEL IMMOBILIERShared officer / director · 6 share thisVILLA COQUELICOTShared officer / director · 6 share thisF2C GRAVIGNYShared officer / director · 6 share thisDOMAINE DES ANGESShared officer / director · 6 share thisHOLDING LEBELShared officer / director · 6 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
CHRISTELE MARTINE DUFOURGDirigeant—France registry
GENEVIEVE SUZANNE CORPELDirigeant—France registry
GUY JEAN JOSEPH DUFOURGDirigeant—France registry
LAURE ASTRID DUFOURGDirigeant—France registry
MICKAEL LEBELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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