KYBE — See who's really behind any company

Company dossier

SCI CLB

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828546101 · 828546101 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLB

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Registration828546101

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-23

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Registered address129 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€150

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Companies at this address

28 total

CAMILLE BIANCA MARYVONNE LEROYactive Catherine Jeanne Marie Arlette COURDESactive CHANTAL BOUCHOUCHAdissolved CLAUDIA VICTORIA BERGERANDdissolved CZR1dissolved DM GESTIONdissolved Emma Marie Hamondissolved ESTHER MERGUIactive EVE KOLLARactive HIPPOCAMPEdissolved INES HEFFERdissolved IOANA ANTONIA POPAdissolved LAURENT PUIGVERT-FABRENdissolved MARC TAILLEBEdissolved MICHELE GRUGEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RENOVIMMOdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

LA VARENNEShared officer / director · 2 share this DAIShared 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

3 people

Name	Role	From	Source
CELINE NANCY DAI	Directeur	—	France registry
XIANCHUN DAI	Dirigeant	—	France registry
XUEXIA WANG	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100