DOSSIERS / SCI CLEB'R
← SearchExport PDF
Company dossier

SCI CLEB'R

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808225650 · 808225650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CLEB'R
fr_insee
808225650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-05
fr_insee
343 RTE DES LACS, 33470 GUJAN-MESTRAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
EDMOND PRATShared registered address · 2 share thisC.B. THERMIQUEShared officer / director · 5 share thisBC GROUPShared officer / director · 5 share thisSCI BOUTON-LAMOULIEShared officer / director · 5 share thisIMMO FINANCEShared officer / director · 5 share thisSCI D.C.A.Shared officer / director · 10 share thisSCI D B M LShared officer / director · 10 share thisGFA SAINTSShared officer / director · 10 share thisHAUT DU THEMEShared officer / director · 10 share thisDMJB CONSEILShared officer / director · 10 share thisBOULANGERIE CONSTRUCTION REALISATIONShared officer / director · 10 share thisVOLTAIRE 70Shared officer / director · 10 share thisCONST MAT STOCK TRANSPORT AUTOM FARINESShared officer / director · 10 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
CLEMENT BOUTONDirecteur—France registry
DANIEL BOUTONDirigeant—France registry
MARIE-THERESE LAMOULIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100