DOSSIERS / SCI CLARA
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Company dossier

SCI CLARA

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828751289 · 828751289 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLARA
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828751289
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dissolved
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Real-estate civil company (SCI)
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2017-04-06
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15 CRS GAMBETTA, 65000 TARBES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLARA ASCASO PEREZMembre du directoire—France registry
LES TRESORSMembre du directoire—France registry
JEAN GUY DJABALLAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100