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Company dossier

SCCV CLEM DORGELES

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-979831807 · 979831807 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCCV CLEM DORGELES

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Registration979831807

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2023-10-12

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Registered address21 AV de la Liberation, 33460 Macau

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Industry41.10D

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Share capital€100

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Companies at this address

9 total

BA INVESTdissolved CLEM DEVELOPPEMENTdissolved CLEM HORSE TRADINGdissolved EBM INVESTdissolved SAS CLEM IMMOBILIERdissolved SCCV LE CLOS MOUSPAREAUdissolved SCCV VILLA MAURETdissolved SCI CLEM INVESTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCCV VILLA MAURETShared officer / director · 5 share this SCCV LE CLOS MOUSPAREAUShared officer / director · 5 share this CLEM DEVELOPPEMENTShared officer / director · 5 share this SCI CLEM INVESTShared 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

3 people

Name	Role	From	Source
CLEM DEVELOPPEMENT	Membre du directoire	—	France registry
EBM INVEST	Membre du directoire	—	France registry
LUDOVIC MAREL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100