DOSSIERS / SCI CLAIREFONTAINE
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Company dossier

SCI CLAIREFONTAINE

FRANCE · COMPANY · INCORPORATED 1991-12-23
KYBE ID: FR-383953072 · 383953072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLAIREFONTAINE
fr_insee
383953072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-23
fr_insee
2018-02-19
fr_insee
10 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BIZNETdissolvedCAUT MUTUEL MODERN CREAT CINEdissolvedFINANCIERE DE TOULOUSEdissolvedGEST-MONTAIGNEdissolvedHACHETTE EDITION MONDIALE PRODUCTIONdissolvedHACHETTE PREMIEREdissolvedHACHETTE PRODUCTIONSdissolvedLES ACACIASdissolvedLES BRUYERESdissolvedLES ERABLESdissolvedLUVIAdissolvedMARIGNAN DEVELOPPEMENT INVESTISSEMENTSdissolvedSCI LES BRESSANESdissolvedSCI LES CHARMILLESdissolvedSCI LES GLYCINESdissolvedSCI L'ESPERANCEdissolvedSCI LES POMMIERSdissolvedSCI LES PRIMEVERESdissolvedSCI LUMIVIAdissolvedSCI MCLdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
LUCIANO URANOAdministrateur—France registry
CELINE JAOUIDirigeant—France registry
DAVID JAOUIDirigeant—France registry
REBECCA JAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off