DOSSIERS / CLAN
← SearchExport PDF
Company dossier

CLAN

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940999303 · 940999303 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAN
fr_insee
940999303
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-19
fr_insee
45 RUE Carnot, 77120 Coulommiers
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clémentine THOURETDirecteur—France registry
Aurélien SCROFANIMembre du directoire—France registry
SCA HOLDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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