DOSSIERS / SCI CLOMATO
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Company dossier

SCI CLOMATO

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814114344 · 814114344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOMATO
fr_insee
814114344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-14
fr_insee
7 RUE JEAN BOLOGNE, 75016 PARIS
fr_insee
68.20A
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA KORNILOFFdissolvedEMELINE FRANCactiveERIC CHARLES MAUPASactiveFONDS DE DOTATION ECOLE SUPERIEURE DES AFFAIRES DE BEYROUTH POUR LE RAYONNEMENT DE LA FRANCE AU LIBANactiveFONDS DE DOTATION FONCER CONTRE LE CANCER !activeFRANC & ASSOCIESdissolvedINDIVISION DE WAUBERT DE GENLISactiveJB7dissolvedJULIETTE DEGENNEactiveLEMAPRUactiveMarine SternbachactiveMARIO GULLAdissolvedMARYAM GHASSEMIdissolved[ND]dissolved[ND]activePHILIPPE THEODONactivePIERRE POTETdissolvedROBERT VAN GERWENdissolvedSANDRINE POUCHactiveSCI DES CAMELIASdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
CALINE HarfoucheDirigeant—France registry
CHLOE DaherDirigeant—France registry
MANON DaherDirigeant—France registry
THOMAS DaherDirigeant—France registry
ELIE HarfouchePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100