KYBE — See who's really behind any company

Company dossier

SCI CLICHE

FRANCE · COMPANY · INCORPORATED 1988-07-19
KYBE ID: FR-347551293 · 347551293 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLICHE

fr_insee

Registration347551293

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-07-19

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Registered address128 ALL SAINT-ROCH, 59400 CAMBRAI

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Industry68.20B

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Share capital€4,573

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Companies at this address

4 total

M Gdissolved SOC CAMBRAISIENNE DE CONDITIONNEMENTdissolved SOC CAMBRESIENNE DE SATINAGEdissolved

Connections

4 links

Shared operator — likely the same administrator

SOC CAMBRAISIENNE DE CONDITIONNEMENTShared registered address · 4 share this M GShared registered address · 4 share this SOC CAMBRESIENNE DE SATINAGEShared registered address · 4 share this CLICH INVESTShared officer / director · 4 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
ELSA WEISROCK	Directeur	—	France registry
JOEL CLICHE	Directeur	—	France registry
S.A.S CLINIQUE SAINT ROCH	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLIVIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100