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Company dossier

SCI CLAIRE

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-877488536 · 877488536 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLAIRE

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Registration877488536

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-23

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Registered address52 RUE DE BOURGOGNE, 75007 PARIS

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Industry68.20A

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Share capital€184,000

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Companies at this address

30 total

ARMEL EMMANUEL VINCENT DE LA MONNERAYEdissolved ASSOCIATION FRANCE ALGERIEactive ASS POUR LA FONDATION RES PUBLICAactive AXEL RUCKERT & ASSOCIESdissolved CECILIA DE LA MONNERAYEdissolved CLUB REPUBLIQUE MODERNEactive CYRIL LAURENT DE LA BARRE DE NANTEUILactive DANIEL RONDEAUactive ELROSdissolved FENETRES SUR COURdissolved FINANCIERE TALLEYRANDdissolved FREDERIC PARDOactive GERMAINE PARDOdissolved LA BONNE ETOILEdissolved MOJOdissolved MONIQUE MATHIEUdissolved [ND]active [ND]active PHILIPPE ABEGA FOUDAdissolved SC 52 BOURGOGNEdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

VADONCShared officer / director · 2 share this LA NONETTEShared officer / director · 2 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

5 people

Name	Role	From	Source
CECILE MARIE BERNADETTE De La Forest de Divonne	Dirigeant	—	France registry
CLAIRE CLAUDE MARIE de la Forest Comte de Divonne	Dirigeant	—	France registry
DANIEL MARIE JEAN GHISLAIN JOSEPH Robineau De Rochequairerie	Dirigeant	—	France registry
OLIVIER JEAN-MARIE de Grivel	Dirigeant	—	France registry
PATRICK FRANCOIS LOUIS Rambaud	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100