DOSSIERS / CLARAVIC
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Company dossier

CLARAVIC

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838221703 · 838221703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLARAVIC
fr_insee
838221703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-16
fr_insee
27 BD MONTFLEURY, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB.YGactiveALMA-GAIAdissolvedASSESS BATIMENTdissolvedCANNES CROISETTE CONSTRUCTIONdissolvedCATHERINE LIVERANTdissolvedCLAUDE DEHUEdissolvedDEVELOPPEMENT NEGOCIATION CONSEILSdissolvedDOMINIQUE LE MARCISdissolvedDORONE MAURICE BOUCHARAdissolvedERICA BERGONZIactiveFLORENCE BREROdissolvedGALLIA COTE D'AZURdissolvedJEAN CHRISTOPHE ROUSSEAUXdissolvedJEAN-MARIE LEPONCEdissolvedJEAN ROBIERdissolvedJEAN THOMAS GIACOBBIdissolvedJoey FrogetactiveKRYSTYNA MALASHCHENKOactiveLE CASTORdissolvedM.D.dissolved

+19 more

People with significant control

3 people
NameRoleFromSource
OLIVIA COLETTE SIMONE ESCOFFIERDirecteur—France registry
CLARA FRANCINE CHANTAL ROGER DE VILLIERSMembre du directoire—France registry
VICTOR JEAN GERARD ROGER DE VILLIERSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100