DOSSIERS / SCI CLARAC
← SearchExport PDF
Company dossier

SCI CLARAC

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842939704 · 842939704 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLARAC
fr_insee
842939704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-09
fr_insee
2024-02-12
fr_insee
2 CHE DE LA GARE, 31620 CASTELNAU D'ESTRETEFONDS
fr_insee
68.32A
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AM INVESTDirigeant—France registry
KATHLEEN JOLYDirigeant—France registry
ARMAND LOUIS ALBERT MAIRALPrésident—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

Insolvency timeline

1 events
Dissolved / struck off