DOSSIERS / SC CLINVEST
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Company dossier

SC CLINVEST

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800316374 · 800316374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC CLINVEST
fr_insee
800316374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-11
fr_insee
15 RUE JEAN-MARIE DUHAMEL, 35000 RENNES
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOULANGERIE DE L AUBLETTEdissolvedCHALIMMOdissolvedCVJ INVESTdissolvedDUHARENNdissolvedEDOUARD LOGEAISdissolvedERFFIL 19dissolvedFONCIRENNdissolvedHBLdissolvedJOSIMMOactiveMARIE CLAUDE LAUNAYdissolvedNANTES 15 BIS RUE DE STRASBOURGdissolvedSCI ALTINVESTdissolvedSCI IMMOLOdissolvedSCI LOGIMMOdissolvedSCI LOGIPOdissolvedSCI SOPRINVEST, STE EN LIQUIDATIONdissolvedSCI TENINVEST, STE EN LIQUIDATIONdissolvedSOCIETE CIVILE PL 94GdissolvedTL2NCSdissolvedTREVEC 22dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CAROLINE BESNEVILLEDirecteur—France registry
FREDERIC LOGEAISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100