DOSSIERS / SCI CLAJ'S
← SearchExport PDF
Company dossier

SCI CLAJ'S

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887639086 · 887639086 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLAJ'S
fr_insee
887639086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
102 TRA DE LA PENNE, 13011 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE CHANTAL MARIE ChouquetDirecteur—France registry
JEAN-SEBASTIEN HARRY SACHA GelbardDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100