Key facts
dissolvedCALUCE
fr_insee
839914942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-30
fr_insee
100 RUE MOLIERE, 94200 IVRY-SUR-SEINE
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68.20B
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€1,200
fr_insee
Company dossier
CALUCE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalA.B.X.E. ARCHITECTURESCARLOS DE MENDOZA Y PIMENTELCOLLECTIF 3RDIDIER SALLUSTROEVEIL PARENTS ENFANTSEYESEEFAMILY PROJECTFREDERIC JOSEPH VAYRINFO MATICIOANA PATRICIA LAZARESCUJEAN LOUIS BOUJENAHLES AMIES ET LES AMIS D'ELISABETH LOICHOTLES USINES BERTHEAUMARIE-EVE DE GRAVEMAYA SALVADO FERRERMERRI JOLIVET[ND][ND][ND][ND]
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CAMILLA SELMA ASLAN | Dirigeant | — | France registry |
| CLEMENCE CECILE JULIETTE HARDOUIN | Dirigeant | — | France registry |
| LUCIE MARIE HARDOUIN | Dirigeant | — | France registry |
| DOMINIQUE MARIE POLAD -SPADONI | Président | — | France registry |
| PHILIPPE LIONEL HARDOUIN | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100