DOSSIERS / SCI CLEMAR-VALLOIRE
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Company dossier

SCI CLEMAR-VALLOIRE

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804877249 · 804877249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CLEMAR-VALLOIRE
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804877249
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dissolved
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Real-estate civil company (SCI)
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2014-09-30
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10 RUE PRESIDENT CARNOT, 69002 LYON
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68.20B
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€1,300
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Connections

12 links
Shared operator — likely the same administrator
SASMShared officer / director · 2 share thisGFA DE LA TOUR DE BY IIShared officer / director · 2 share thisGFA CHATEAU DE LA TOUR DE BYShared officer / director · 3 share thisV T AShared officer / director · 3 share thisSCI 32Shared officer / director · 3 share thisSCI D.J.LShared officer / director · 3 share thisTRAVAUX PUBLICS VERCHERE FREDERICShared officer / director · 4 share thisTOSAShared officer / director · 4 share thisL.A. SOLUTIONSShared officer / director · 5 share thisADDEN DEVELOPPEMENTShared officer / director · 5 share thisLES PIRATES EN ROULOTTEShared officer / director · 5 share thisLA CORALINEShared 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

7 people
NameRoleFromSource
ALAIN VERCHEREDirigeant—France registry
ANNE-SOPHIE LEBEAUDirigeant—France registry
AUDREY LEBEAUDirigeant—France registry
DOMINIQUE BEAUDELETDirigeant—France registry
ELISABETH VERCHEREDirigeant—France registry
FREDERIC VERCHEREDirigeant—France registry
JEAN-CHRISTOPHE LEBEAUDirigeant—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