DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1994-02-25
KYBE ID: FR-394143531 · 394143531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
394143531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-25
fr_insee
45 EN FOURNIRUE, 57000 METZ
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA PIAZZAMembre du directoire—France registry
FRANCESCO PIAZZAMembre du directoire—France registry
GRACIELLA BELLAVIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENCEAU II · dissolved · name-sim 0.83) — 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