DOSSIERS / SCI CLAB INVEST
← SearchExport PDF
Company dossier

SCI CLAB INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835375122 · 835375122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAB INVEST
fr_insee
835375122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-13
fr_insee
15 RUE CAMILLE ALIES, 66200 ELNE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PIERRE ASSEMATDirigeant—France registry
CHRISTOPHER LOUIS JACK LABADIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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