DOSSIERS / SCI CLV
← SearchExport PDF
Company dossier

SCI CLV

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-932934227 · 932934227 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI CLV
fr_insee
932934227
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-09-19
fr_insee
28 AV Foch, 54000 Nancy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Charles ROCHEFORTDirecteurFrance registry
Kunga Rangdrol BASILDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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