DOSSIERS / SCI AVE GEORGES CLEMENCEAU
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Company dossier

SCI AVE GEORGES CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948415724 · 948415724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI AVE GEORGES CLEMENCEAU
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948415724
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active
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Real-estate civil company (SCI)
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2023-01-26
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74 AV Georges Clémenceau, 33110 Le Bouscat
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCM CLEMENCEAUShared officer / director · 2 share thisTHE INDIAN SOCIAL CLUBShared officer / director · 5 share thisACE ANALYSE CONSEIL EVALUATIONShared officer / director · 5 share thisGFA DU GRAND GENETShared officer / director · 5 share thisLE THERAINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Anne-Charlotte Alexandra Virginie PACAUDDirecteur—France registry
Claire Louise Françoise CARDONA Y CAPODirecteur—France registry
Claire Marie ROUSSEAUDirecteur—France registry
Laëtitia Daisy CARRUSDirecteur—France registry
Marie-Annabel Oranne SYMPHORDirecteur—France registry
Marion Catherine VALLARTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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