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Company dossier

SCI CLEV

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839464500 · 839464500 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSCI CLEV

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Registration839464500

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-07

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Registered address17 RUE DU HUIT MAI, 59400 CAMBRAI

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CLEVfr_insee · 377682083 · dissolved

Companies at this address

10 total

ARTIS ET HOMEdissolved ARTIS IMMOactive GRIMBERT IMPRIMERIEdissolved HOLDING ZANNIERdissolved JEAN CLAUDE GRIMBERTdissolved JUSTINE FRANCOISE MURIELLE CAROLE SEVERINE KALKAdissolved MELANIE MARIE VASSALdissolved SCI DYN HAPUSdissolved SCI LEPOS VITAEdissolved

Connections

2 links

Shared operator — likely the same administrator

ZAN INVESTShared officer / director · 2 share this HOLDING ZANNIERShared officer / director · 3 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

3 people

Name	Role	From	Source
LAURENT GERARD JOSEPH ZANNIER	Directeur	—	France registry
SAS HOLDING ZANNIER	Membre du directoire	—	France registry
VIRGINIE MARIE ALINE THOMAS	Membre du directoire	—	France registry

Risk signals

0 matched