DOSSIERS / SCM CLARARD SINET
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Company dossier

SCM CLARARD SINET

FRANCE · COMPANY · INCORPORATED 1990-08-17
KYBE ID: FR-309799690 · 309799690 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM CLARARD SINET
fr_insee
309799690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-08-17
fr_insee
2021-07-12
fr_insee
18 RUE CLAUDE DRIVON, 42800 RIVE-DE-GIER
fr_insee
82.19Z
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMICALE DES AMIS DE LA RESISTANCE SECTEUR GIERactiveASSOCIATION ARDENTS LEZARDSactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE DE MUSIQUEactiveBUSQUET FRANCOIS ET PATRICKactiveENSEMBLE ORCHESTRAL RIVE DE GIERactiveFNACAactiveLABORATOIRE CLARARDdissolvedLA GERBE ARTISTIQUE RIPAGERIENNEdissolvedMARC JEAN SINETdissolvedPIERRE PITAVALdissolvedRUCHE ARTISTIQUE RIVE DE GIERdissolvedSCI CLARARD SINETdissolvedSELARL H. CLARARD CHIRURGIENS DENTISTESdissolvedSTEPHAN CAMILLE ALAIN CLARARDactive

People with significant control

2 people
NameRoleFromSource
MARC JEAN SINETPrésident—France registry
STEPHAN CAMILLE ALAIN CLARARDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLARARD SINET · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off