DOSSIERS / SCI CLAUDINO
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Company dossier

SCI CLAUDINO

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921677951 · 921677951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CLAUDINO
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921677951
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dissolved
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Real-estate civil company (SCI)
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2022-11-24
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11 BD MATABIAU, 31000 TOULOUSE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
EFRENShared registered address · 7 share thisRiiadh RhoumaShared registered address · 7 share thisKeviin SavattofskiShared registered address · 7 share thisSCI NENUFARShared registered address · 7 share thisJerrome GuiteneyShared registered address · 7 share thisSCI REENVESTShared registered address · 7 share thisSCI LIMOUSIN SAINT HONOREShared officer / director · 8 share thisSCI CST VICTOIRE 98Shared officer / director · 8 share thisSCI NENUFARShared officer / director · 8 share thisDOCTEUR SMADJA ET ASSOCIESShared officer / director · 8 share thisEFRENShared officer / director · 8 share thisSKILLRISEShared officer / director · 8 share thisSCI REENVESTShared 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

2 people
NameRoleFromSource
ACSOLDirigeant—France registry
PAUL SMADJAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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