DOSSIERS / SCI CLEM
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Company dossier

SCI CLEM

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949528616 · 949528616 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI CLEM
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949528616
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active
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Real-estate civil company (SCI)
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2023-03-08
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6 RUE de Genève, 69800 Saint-Priest
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
FRACShared officer / director · 2 share thisGIE POLYCLINIQUE ET MATERNITE LYON-NORD RILLEUXShared officer / director · 7 share thisAMANJENAShared officer / director · 7 share thisSCI OLNAShared officer / director · 7 share thisSCM DE MEDECINS DE LA POLYCLINIQUE LYON NORDShared officer / director · 7 share thisDBF SERVICESShared officer / director · 11 share thisHOME-HShared officer / director · 11 share thisSCI ROMShared officer / director · 11 share thisORIGINES - L'ARTISAN DES COULEURSShared officer / director · 11 share thisSIGNES EXTERIEURSShared officer / director · 11 share thisGENEVEShared officer / director · 11 share thisSHOW ROOM DECO LYONShared officer / director · 11 share thisBUGUETShared officer / director · 11 share thisDBFShared officer / director · 11 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

4 people
NameRoleFromSource
Clémentine Suzanne BUGUETMembre du directoire—France registry
Daniel Pierre Elie BUGUETMembre du directoire—France registry
Nathalie Suzanne Marie Dominique FRANCOISMembre du directoire—France registry
Daniel Pierre Elie BUGUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100