DOSSIERS / SCI CLARC
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Company dossier

SCI CLARC

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949249361 · 949249361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CLARC
fr_insee
949249361
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-08
fr_insee
90 RUE Rivay, 92300 Levallois-Perret
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BURINFORMdissolvedCARLOS ARTURO MEDINA LONDONOdissolvedCHAVANNE PATRIMOINEactiveCHAVANNE RENOVATIONactiveCLCHdissolvedFRANCIS FECANdissolvedGUILLAUME PHILIPPE J FECANdissolvedINDIVISION RIVAYdissolvedJOEL MACREZactiveJOSEPH FORKENactiveMEDINA RENOVATIONdissolved[ND]activePVMSdissolvedROMAIN QUIDETdissolvedSARL PARTIMMOdissolvedSCI CRCCdissolvedSCI ONEdissolvedSOCADER PATRIMOINEdissolvedSOCIETE DE DIAGNOSTIQUES ET DE CONSEILS DE REGIMES SOCIAUX D'ENTREPRISESdissolvedSTELLINKactive

+3 more

People with significant control

3 people
NameRoleFromSource
Clara HATSCHMembre du directoire—France registry
Carine CARTRONPrésident—France registry
Romain HATSCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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