DOSSIERS / SCI CLAIR DE LUNE
← SearchExport PDF
Company dossier

SCI CLAIR DE LUNE

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831642707 · 831642707 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CLAIR DE LUNE
fr_insee
831642707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-25
fr_insee
2022-03-07
fr_insee
5 AV DU GENERAL DETRIE, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIE CHRISTIANE NATHALIE RicheuxDirigeantFrance registry
SEBASTIEN ROGER LOUIS GuerinDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off