DOSSIERS / SCI CLARANCE
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Company dossier

SCI CLARANCE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889474789 · 889474789 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CLARANCE
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889474789
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-30
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5 VLA CURIAL, 75019 PARIS
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
TTOSTEOShared officer / director · 2 share thisMCTRANShared officer / director · 7 share thisGT IMMOShared officer / director · 7 share thisSCI BELLISIMMOShared officer / director · 7 share thisPARENTIMMOShared officer / director · 7 share thisBOOSTEOShared officer / director · 7 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

2 people
NameRoleFromSource
CLAIRE HELENE ELISABETH MengDirigeant—France registry
TERRANCE TranDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100