DOSSIERS / CLARETIE 26
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Company dossier

CLARETIE 26

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809932064 · 809932064 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARETIE 26
fr_insee
809932064
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-02
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56 AV DE LESPINET, 31400 TOULOUSE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SF2MLDirigeant—France registry
SIBFACODirigeant—France registry
ENORA COÏCPrésident—France registry
MAXIME SIBILLE-FAILLANTPrésident—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