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Company dossier

SCI CLEMANIL

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821560950 · 821560950 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLEMANIL

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Registration821560950

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-18

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Registered address26 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€100

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Companies at this address

23 total

ADELINE NAO DERAZEYdissolved AUDREY LEVALdissolved BUREAU DEVELOP AMENAGEMENTS COMMERCIAUXdissolved CAPITAL BIEN ETREdissolved Charlotte Clotilde LEROYdissolved Clément Gerbaultdissolved D&Ddissolved EMMANUEL OLIVIER VALLEEdissolved FEDERATION UNIE POUR LE SOUTIEN A L'EDUCATION ET A LA SANTEactive JE BOUGE POUR MON MORALactive KEY ADVISORY GROUPdissolved KHALID SBAAactive Léa Azoulayactive MATHIEU FRANCOIS ANDRE PLOTONdissolved [ND]dissolved [ND]active PACHAVICactive PIERRE JOESSELactive SCI THEOTIMMOactive VICTORIA KIRA CORVESTdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

KEY ADVISORY GROUPShared officer / director · 3 share this SCI GERBAULTShared officer / director · 3 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

5 people

Name	Role	From	Source
DIDIER GERBAULT	Directeur	—	France registry
AUDREY LEVAL	Dirigeant	—	France registry
CLEMENT GERBAULT	Dirigeant	—	France registry
EMMANUEL GERBAULT	Dirigeant	—	France registry
ILONA GERBAULT	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100