DOSSIERS / GROUPE CLC INVESTISSEMENTS
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Company dossier

GROUPE CLC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798358909 · 798358909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPE CLC INVESTISSEMENTS
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798358909
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dissolved
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Real-estate civil company (SCI)
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2013-11-07
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20 RUE DES ERABLES, 71640 GIVRY
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI CLOS DU GRILLONShared officer / director · 2 share thisSCI CHABERT PICCININEShared registered address · 3 share thisSCI CLOS DU GRILLONShared registered address · 3 share thisVDLVShared officer / director · 5 share thisSCI LA CLE DES LOGESShared officer / director · 5 share thisSCI RUE SAINTE ANNE PORNICShared officer / director · 5 share thisSARL MARTINShared officer / director · 5 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

4 people
NameRoleFromSource
LOUISE CLAUDETTE BETTY ODETTE MARTINDirigeant—France registry
PAUL CHRISTIAN RENE ROBERT MARTINDirigeant—France registry
CELINE MARIE GUIGONPrésident—France registry
CHRISTOPHE JEAN PIERRE MARTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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