DOSSIERS / SCI CLLMN
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Company dossier

SCI CLLMN

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792052771 · 792052771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CLLMN
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792052771
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dissolved
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Real-estate civil company (SCI)
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2013-03-26
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LD LARRAT, 24320 GOUT-ROSSIGNOL
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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
GROUPEMENT FONCIER RURAL DES 4 FShared registered address · 3 share thisMAJYSShared registered address · 3 share thisLARASOLEILShared officer / director · 5 share thisHOLDING PAULINESShared officer / director · 5 share thisCALUShared officer / director · 5 share thisROSEMONDEShared officer / director · 8 share thisSCI DES SOURCESShared officer / director · 8 share thisLE CLOS MIRABELLE IIShared officer / director · 8 share thisSCI LORRAINEShared officer / director · 8 share thisSCI LA CHARRAUDShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL JNVShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DES 4 FShared officer / director · 8 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

3 people
NameRoleFromSource
YONNEL HENRI NICOLINIDirecteur—France registry
CAROLINE CECILE NICOLINIMembre du directoire—France registry
LUCIE NOEMIE NICOLINI LUCIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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