DOSSIERS / SCI CLAREM
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Company dossier

SCI CLAREM

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820274611 · 820274611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CLAREM
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820274611
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dissolved
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Real-estate civil company (SCI)
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2016-05-18
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11 RUE JOSEPH-MARIE JACQUARD, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI MANGOUSTEShared officer / director · 3 share thisARDESCAShared officer / director · 3 share thisREMY TARDIEUShared registered address · 5 share thisFABIEN CHRISTIAN ERWIN KALISShared registered address · 5 share thisSCI I2LShared registered address · 5 share thisSTEPHANE MARCEL FRANCIS GUINARDShared registered address · 5 share thisParvus Beteiligungsgesellschaft mbHShared officer / director · 11 share thisRAZAKFC CLINICA MEDICA LTDA.Shared officer / director · 11 share thisDie Putzbären Glas- und Gebäudereinigung GmbHShared officer / director · 11 share thisAngelRiese GmbHShared officer / director · 11 share thisSCI EASY SWISS FRANCEShared officer / director · 11 share thisTraumfabrik Klein UG (haftungsbeschränkt) Braut, Frisur und FloristikShared officer / director · 11 share thisSCCV EASY FRANCEShared officer / director · 11 share thisMCK DRONE COMERCIO E SERVICOS LTDAShared officer / director · 11 share thisH.I. Research GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-820274611/network.

People with significant control

2 people
NameRoleFromSource
CLAUDIA KLEINDirecteur—France registry
REMY TARDIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100