DOSSIERS / SCI CLODIEM
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Company dossier

SCI CLODIEM

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928440007 · 928440007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLODIEM
fr_insee
928440007
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-14
fr_insee
94 RUE de Sargé, 72000 Le Mans
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION TALATAactiveBENEDICTE BRELIERdissolvedCEDRIC ULRICH ULRICH CEDRIC YODJOUENdissolvedCHARLOTTE LUCIE PLECISactiveGUY MARCEL ABOYA BOUNANGactiveHENRI PAUL MARIE EFFRAYdissolvedILLICO PRESTAactiveJACQUELINE LEONdissolvedJEAN CLAUDE MOULAYactiveJEAN PIERRE BRILLETdissolvedJEAN PIERRE LEMAIREdissolvedKARIM MECHERIdissolvedMAXIME FERNAND ROBERT REDONdissolved[ND]active[ND]activeRémy Francois Elie FasanoactiveSCI FREDETdissolvedSIMONE MERCURINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

4 people
NameRoleFromSource
Clotilde Catherine Marie MERCIERDirecteur—France registry
Didier Gaston AUFAUREMembre du directoire—France registry
Emilie Hélène AUFAUREMembre du directoire—France registry
MMP EUROPEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100