DOSSIERS / SCI IF CLEMENCEAU
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Company dossier

SCI IF CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919802298 · 919802298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI IF CLEMENCEAU
fr_insee
919802298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-29
fr_insee
1 RUE DES CRAMAILLOTS, 25420 VOUJEAUCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI FARHATShared officer / director · 2 share thisOUSSAMA FARHATShared registered address · 5 share thisSCI FARHATShared registered address · 5 share thisVANGUARD ACQUISITIONShared registered address · 5 share thisSCI OA FARHATShared registered address · 5 share thisGLOBAL TELShared officer / director · 7 share thisBEEBARBERShared officer / director · 7 share thisSCI OA FARHATShared officer / director · 7 share thisSOLUTION ENERGIE HABITATShared officer / director · 7 share thisCONFORT ISOShared officer / director · 7 share thisMAISON MEDICALE DROUAISEShared 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
ILIES FARHATDirecteur—France registry
OUSSAMA FARHATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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