DOSSIERS / SCI CLAIRY
← SearchExport PDF
Company dossier

SCI CLAIRY

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981142862 · 981142862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CLAIRY
fr_insee
981142862
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
1 RTE de Creuse, 80540 Clairy-Saulchoix
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
yacine FERTANEDirecteur—France registry
Maison ConfianceMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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