DOSSIERS / SCI CLEA
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Company dossier

SCI CLEA

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815193396 · 815193396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEA
fr_insee
815193396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-11
fr_insee
6 RUE THERESE ET RENE PLANIOL, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIN VICHARDactiveALEXANDRE LOUIS BEZINactiveANTHONY PHILIPPE VICTORIEN PIAUGEARDactiveA.R.S.G.dissolvedASSOC DERMATOLOGISTE DU CENTRE OUESTactiveBENJAMIN BILLARDactiveCABINET DU DOCTEUR RICHARD QUIGNONdissolvedCABINET D'UROLOGIE DR FRANCK DUCHENEdissolvedCAROLINE PAULETTE MARIA MAURICETTE BAZIREAUdissolvedCHRISTOPHE JEAN MARC DOREactiveCHRISTOPHE JEAN-MICHEL CAMIADEactiveCINDY SOLENE ELODIE VOILLOTactiveCLAIRE ANNE GEORGETactiveCLEMENT BOBILLIERdissolvedCLEMENT VASSIL FERNAND SPIRYactiveDIDIER FABRICE PATRICE BARBEREAUactiveDORE & COdissolvedEQUACUTISdissolvedFLORENT PIERRE EMMANUEL SURYactiveFRANCOIS BLEUETdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
VALERIE CLAUDINE VEDEREDirecteur—France registry
XAVIER YAN GAVORYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100