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Company dossier

SCI CLICHY

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898410550 · 898410550 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLICHY

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Registration898410550

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-20

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Registered address18 RUE GABRIELLE, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

ALICE DESIGNdissolved ASMdissolved DAVID BURELdissolved DOMUS NOSTRAdissolved DUCATdissolved EDWARD GRINBERGactive EMMANUEL PIERRE FRNCOIS THIERYactive EVA BIRGITTA BERGMANactive FONDATION VOITURE VILLEactive GERARD LE GOUESdissolved HAMEAU ARRANCEAUdissolved HENIA SUCHARactive HIROSHI NAKAEMAactive HUGHES DE COURSON DE LA VILLENEUVEdissolved ISABELLE VITGNALSactive JEAN CLAUDE BRUNETdissolved MARION SUCHARactive MICHEL ALBERT MARCHANDdissolved [ND]active [ND]active

+8 more

Connections

5 links

Shared operator — likely the same administrator

BUTTEE PARISShared officer / director · 4 share this ARTEAShared officer / director · 4 share this MDU RECRUTEMENTShared officer / director · 4 share this JUNEShared officer / director · 4 share this HAMEAU ARRANCEAUShared officer / director · 4 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

3 people

Name	Role	From	Source
DUCAT	Dirigeant	—	France registry
MATHILDE Lezaun	Dirigeant	—	France registry
MATHURIN Dubois	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100