DOSSIERS / SCI CLAN-INVEST
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Company dossier

SCI CLAN-INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821177730 · 821177730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAN-INVEST
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821177730
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dissolved
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Real-estate civil company (SCI)
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2016-06-27
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2 LE TERTRE, 35240 RETIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-ELISABETH BECANDirecteur—France registry
LE TERTRE FAMILYMembre du directoire—France registry
FRANCK LEFILLEULPrésident—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