DOSSIERS / SCI CLOCHEVILLE 2024
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Company dossier

SCI CLOCHEVILLE 2024

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831267182 · 831267182 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CLOCHEVILLE 2024
fr_insee
831267182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-01
fr_insee
24 RUE DE CLOCHEVILLE, 37000 TOURS
fr_insee
00.00Z
fr_insee
€150
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEOdissolvedALAIN BAUDOTdissolvedALAIN CLAUDE GAUMEdissolvedALINE CHARRONactiveAUDITION 37dissolvedAUJOURD'HUIdissolvedBLAISE CAMILLE HERVE EGONactiveBUSINESS POSITIONdissolvedCABINET 381dissolvedCABINET ERYdissolvedCABINET MEDICAL FONTAINE ET ZRIHENdissolvedCENTRE LASER D INDRE ET LOIREdissolvedCHARRON-WURBACHdissolvedCHRISTINE FRANCOISE MULLERactiveDOCTEUR SYLVIE BODYdissolvedDOSSYdissolvedDRS LE MARCHAND PANTIN VILDYdissolvedEMILIE VINQUEURactiveEURODREAM FRANCEdissolvedFABIENNE JACQUINOTdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
SCI LE PALAISShared officer / director · 3 share thisSCP EVIDENCE SELATNA-DE MATOS-SI MOHAMEDShared officer / director · 3 share thisSCI CYPRIENShared officer / director · 7 share thisSOC NOUVEL GPT RECOUV EXECUT FORCEE GREFShared officer / director · 7 share thisFREDERIC ALQUIERShared officer / director · 7 share thisSCI ABD IMMOShared officer / director · 7 share thisEURL HOLDING ALQUIERShared officer / director · 7 share thisINCEPTION GALLERYShared officer / director · 7 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

2 people
NameRoleFromSource
FREDERIC ALQUIERDirecteur—France registry
YASMINA SELATNAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100