DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905295986 · 905295986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
905295986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-17
fr_insee
21 RUE MARECHAL JOFFRE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADS INVESTdissolvedADSYD INVESTdissolvedAGENCE DU MIDIdissolvedANNE MFOUMOU MEDJOdissolvedBOUTIQUE FANNYdissolvedC2 CANNESactiveCHANTAL ANNE-MARIE ALACCHIdissolvedDEPILIS CANNESactiveIND BALLESTA GILLES ET CHRISTELLEactiveINDIVISION MANTE MICHEL ET MANTE CELINEactiveLA DOLCE VITAactiveLE CROISSANT BLEUdissolvedLK FOODactiveMDP ENVIRONNEMENTdissolvedORIGINALS STREET BASTARDdissolvedPROSUDdissolvedRCPIdissolvedRIVIERA AVENIR ENERGIEactiveRIVIERA MARKETdissolvedSARL JVIM GLOBAL TRADINGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE MAUPILLIERDirecteur—France registry
DAVID ISCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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