DOSSIERS / SCIF CLE2A
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Company dossier

SCIF CLE2A

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902692409 · 902692409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCIF CLE2A
fr_insee
902692409
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-31
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49 RUE HENRI FOSSE, 33400 TALENCE
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LOU REYSSEShared officer / director · 2 share thisPORTAIL ROUGEShared officer / director · 8 share thisSCCV 48 LJShared officer / director · 8 share thisSCCV 513 LIBEShared officer / director · 8 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE FAC 1MP PESSACShared officer / director · 8 share thisCALEAShared officer / director · 8 share thisNARDONNE CONSTRUCTIONShared officer / director · 8 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
NameRoleFromSource
ALAIN NARDONDirecteur—France registry
ALIETTE ROLLINDirecteur—France registry
CLEMENT NARDONMembre du directoire—France registry
EMILIE NARDONMembre du directoire—France registry
LUCIE NARDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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