DOSSIERS / SCI CLEA M
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Company dossier

SCI CLEA M

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812057909 · 812057909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLEA M
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812057909
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dissolved
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Real-estate civil company (SCI)
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2015-06-17
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33 RUE DES BERCES, 95200 SARCELLES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JSJShared registered address · 2 share thisSNC SLJShared officer / director · 3 share thisJKYShared officer / director · 9 share thisLISBONNEShared officer / director · 9 share thisLA PETITE ELIShared officer / director · 9 share thisSNC LE CLIGNANCOURTShared officer / director · 9 share thisSCI SMKShared officer / director · 9 share thisSCI COCTEAUShared officer / director · 9 share thisSCI JSJShared officer / director · 9 share thisSOC D'EXPLOITATION ALIMENTAIRS SODEXAShared officer / director · 9 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

2 people
NameRoleFromSource
SIMON YABASDirecteur—France registry
JOSEPH YABASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100