Key facts
activeCLICHY G1
fr_insee
943308684
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-22
fr_insee
41 AV Montaigne, 75008 Paris
fr_insee
68.20B
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€200
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Company dossier
CLICHY G1
RISK SCORE19LOW RISK
Ownership structure
1 entitiesCompanies at this address
77 totalAGACHEANTONY RENAISSANCEBRUNO MOINARD EDITIONSCENTRE COMMERCIAL DES GAYEULLESCIBEJYCOMPAGNIE FINANCIERE MONTAIGNEDEVELOPPE EQUIPE SERVICE SODESDOMINIQUE ARNAULTFINANCIERE 4 B IFINANCIERE NUAGEFONCIERE DU NORDFRANCHOOHAPOHHFHPLISAAC NOUAR-KHERKHARCHIKENNEDY VILLEJEANLEFKADA HOLDINGLIEBER STRATEGIESMAMHTL
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| SODES SOCIETE DE DEVELOPPEMENT D EQUIPEMENT ET DE SERVICES | Directeur | — | France registry |
| AENOR INVEST | Membre du directoire | — | France registry |
| Aminata BAKAYOKO | Membre du directoire | — | France registry |
| Catia Margarida FERREIRA DE AZEVEDO ANDRADE PATRICIO | Membre du directoire | — | France registry |
| Elodie Odette Déborah SIBONI | Membre du directoire | — | France registry |
| Fabien Adrien ROBICHE | Membre du directoire | — | France registry |
| Florence Marguerite Suzanne ROQUEBERT | Membre du directoire | — | France registry |
| Muriel Marie-Thérèse CLAVIERES | Membre du directoire | — | France registry |
| Pauline JAUNET | Membre du directoire | — | France registry |
| PRESBOURG KLEBER IMMOBILIER | Membre du directoire | — | France registry |
| Sixtine Noël Marie LABOURET | Membre du directoire | — | France registry |
| Violaine Clémence Marie LABOURRET | Membre du directoire | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 77 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100