DOSSIERS / SCI THECLOPAT
← SearchExport PDF
Company dossier

SCI THECLOPAT

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832805717 · 832805717 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THECLOPAT
fr_insee
832805717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-23
fr_insee
67 CHE DU MOULIN, 38410 VAULNAVEYS-LE-HAUT
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

3 people
NameRoleFromSource
CLOE DAVIDDirigeant—France registry
THEO DAVIDDirigeant—France registry
PATRICK MARCEL DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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