DOSSIERS / SCI CLEMENCEAU 1
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Company dossier

SCI CLEMENCEAU 1

FRANCE · COMPANY · INCORPORATED 1995-11-22
KYBE ID: FR-402984538 · 402984538 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLEMENCEAU 1
fr_insee
402984538
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1995-11-22
fr_insee
2024-09-26
fr_insee
5 VLA CAMUS, 5-7, 94100 SAINT-MAUR-DES-FOSSES
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

11 people
NameRoleFromSource
DS AVOCATSAdministrateur—France registry
HAYAT LABOUIHIDirigeant—France registry
LAURE BRIGITTE IZAUTEDirigeant—France registry
MARIE SONIA JOSEFA ANDREDirigeant—France registry
SARAH GENEVIEVE MARIE ANDREDirigeant—France registry
FREDERIQUE LAURE FRANCOISE IZAUTEMembre du directoire—France registry
HAYAT LABOUIHIMembre du directoire—France registry
LAURE BRIGITTE IZAUTEMembre du directoire—France registry
MARIE SONIA JOSEFA ANDREMembre du directoire—France registry
MIKELA IZAUTEMembre du directoire—France registry
SARAH GENEVIEVE MARIE ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEORGES CLEMENCEAU 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-17

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Jugement de clôture pour extinction du passif
Dissolved / struck off