DOSSIERS / SCI CLEVELAND
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Company dossier

SCI CLEVELAND

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: FR-347705881 · 347705881 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
SCI CLEVELAND
fr_insee
347705881
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-08-02
fr_insee
2022-02-23
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolved

+48 more

Connections

8 links
Shared operator — likely the same administrator
SCI CHARDONNET 3Shared officer / director · 5 share thisSUNICShared officer / director · 5 share thisSCI QUATROShared officer / director · 5 share thisSCI ABONTECShared officer / director · 5 share this2 MOOREA 2015Shared officer / director · 7 share this2 BORA BORA 2015Shared officer / director · 7 share thisSCI BAYARD CHANDITOURShared officer / director · 7 share thisSCI CLARINVESTShared officer / director · 7 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

5 people
NameRoleFromSource
AMG PARTICIPATIONSDirigeant—France registry
CHARLES MAURICE HENRI CLERCDirigeant—France registry
⚠ JACQUES MERCIERDirigeant—France registry
RENAUD NOEL TOURVIEILLE DE LABROUHEDirigeant—France registry
SODIBATDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off