DOSSIERS / SCI CLOGENSON-VILLEBLIN
← SearchExport PDF
Company dossier

SCI CLOGENSON-VILLEBLIN

FRANCE · COMPANY · INCORPORATED 1992-06-18
KYBE ID: FR-387847171 · 387847171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLOGENSON-VILLEBLIN
fr_insee
387847171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-18
fr_insee
FERME DE VILLEBLAIN, 77390 FOUJU
fr_insee
68.20A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO JEAN CLOGENSONDirecteur—France registry
HELENE CLAIRE MARIE CLOGENSONMembre du directoire—France registry
LAURENT PATRICK PIERRE CLOGENSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA ENFANTS CLOGENSON-VILLEBLIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100