DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1992-03-16
KYBE ID: FR-384692745 · 384692745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
384692745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-16
fr_insee
2021-12-10
fr_insee
1 PL GEORGES CLEMENCEAU, 01000 BOURG-EN-BRESSE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DALEGREdissolvedCEMABdissolvedDEFI SYSTEMactiveFABIENNE FILLARDETdissolvedFRAGdissolvedFREDERIQUE LOUISE SUZANNE PALISSEdissolvedGIE TOMMYdissolvedGITES DE FRANCE AIN SERVICE RESERVATIONdissolvedGROUPE THEATEdissolvedGUY BONNETdissolvedJACQUES NECKER FINANCESdissolvedLV SMOKE ELECTRO FRANCEdissolvedMAXIME DECOEYEREactive[ND]activeOFF SHOREactiveOVERLOOK SARLactiveROSA CERUTTI MACONNERIEdissolvedSCI MANONdissolvedSMART SERVICES LE CLEMENCEAUdissolvedSNC CESSY 1dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ROLAND AMSALLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off