DOSSIERS / SCI CLARA
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Company dossier

SCI CLARA

FRANCE · COMPANY · INCORPORATED 2017-12-16
KYBE ID: FR-834041105 · 834041105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CLARA
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834041105
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dissolved
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Real-estate civil company (SCI)
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2017-12-16
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1 RUE DES COQUELICOTS, 95570 VILLAINES-SOUS-BOIS
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68.20A
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI CCMShared officer / director · 6 share this1241 ROUTE DU MANSShared officer / director · 6 share thisEFYMA SERVICESShared officer / director · 6 share thisEURL MANUEL MONTEIROShared officer / director · 6 share thisAM INVESTShared officer / director · 6 share thisSCI DU PARADISShared registered address · 8 share thisSCI DU CHATEAUShared registered address · 8 share thisSCI DAJURAShared registered address · 8 share thisJULIE NOTARIANNIShared registered address · 8 share thisSCI STE MARIEShared registered address · 8 share thisSCI CCMShared registered address · 8 share thisCSULTINGShared registered address · 8 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
CARLA MANUELA MAGALHAES CONCALVES MONTEIRODirecteur—France registry
JOSE MANUEL MONTEIRODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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