DOSSIERS / SCI CL IMMOBILIER
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Company dossier

SCI CL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937985505 · 937985505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CL IMMOBILIER
fr_insee
937985505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-02
fr_insee
105 RUE de l'Ourcq, 75019 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN TAMBURRINIdissolvedASSO LUTECE BIKEactiveASS SPORTIVE CULTURELLE OURCQUEBEactiveCAOTER LOUCHAM HOLDINGactiveCL CONSULTINGdissolvedClorie Valerie PéhéeactiveHONGLI INFORMATIQUEdissolvedJEROME FORTIERactiveLAURA MARIE VALDIGUIEactiveMATHIEU PIERRE PAUL ROUSSEAUdissolvedMICHEL LEON WEBERdissolved[ND]active[ND]active[ND]dissolved[ND]activeOURCQ SPORT ASSOCIATIONactiveSING LY SARLdissolvedSOAFANIRY RANDRIANASOLOactiveSYND.COPR. 105 RUE DE L OURCQ 75019 PAactive

People with significant control

3 people
NameRoleFromSource
Caôter LOUCHAMDirecteur—France registry
CAOTER LouchamDirigeant—France registry
CAOTER LOUCHAM HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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