DOSSIERS / SCI CLEM INVEST
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SCI CLEM INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843084062 · 843084062 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI CLEM INVEST
fr_insee
843084062
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-12
fr_insee
106 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

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 CLEM INVESTfr_insee · 538225533 · dissolved

Companies at this address

48 total
ALAIN ATLANIactiveALEXIS DEVIN FINANCEdissolvedAMPIETAdissolvedAmrouche Expertises & ServicesdissolvedANNE SOPHIE SOURAYAactiveARMAND BONDUELLE GESTIONdissolvedARMAND BONDUELLE IMMOBILIERE SARLdissolvedASMA BENKHELIFAdissolvedCAMILLE GISELE BEN SOUSSANdissolvedCAROLE SABRINA SULLIactiveCENTRE PREPARATOIRE AUX CARRIERES MEDICALES - JURIDICASdissolvedCHARLES-HENRI ARTHUR CLAUDE MAURICE DOUMERCdissolvedCONSTANCIA WARRENactiveCYPRIEN GUILLAUME VALERY MARIE FONTANIVEactiveEDILSON LOMBA TAVARESactiveFLUXUS INTERNATIONALactiveFRANCOISE VEYRIN-FORRERdissolvedGABRIELLE MISSONNIERactiveGABRILdissolvedGILLES ALBOUYdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CLEMENCE MorelliDirigeant—France registry
Jean-Marc MorelliPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100