DOSSIERS / SCI CLOU
← SearchExport PDF
Company dossier

SCI CLOU

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804231256 · 804231256 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLOU
fr_insee
804231256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-27
fr_insee
45 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MOREAUdissolvedANSTANA ADVISORYactiveAP3FRactiveASSOCIATION DES PROPRIETAIRES DE VAL D'ISEREactivecalogero piscopoactiveJEAN MOREAUdissolvedJEAN-NOEL HENONactiveLEMOMactiveLYGIE DUVIVIERactiveMARCIAL GALINA BERROactive[ND]dissolved[ND]dissolved[ND]activeNEXT STEPSactiveOLIVIER ANTOINE OLIVIER ANTOINE FRAYSSINEAUdissolvedPietro ANGELINIactiveSCI 45 BELLECHASSEdissolvedSUSAN YIN HAY YIN HAY WONGdissolvedSYH TAFFINdissolvedSYND COPRO DU 45 RUE DE BELLECHASSEactive

+1 more

People with significant control

3 people
NameRoleFromSource
CLEMENCE MommejaDirigeant—France registry
LOUIS MommejaDirigeant—France registry
LAURENT MommejaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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