DOSSIERS / SCI GEORGES CLEMENCEAU 2
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Company dossier

SCI GEORGES CLEMENCEAU 2

FRANCE · COMPANY · INCORPORATED 1995-11-22
KYBE ID: FR-402986111 · 402986111 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
SCI GEORGES CLEMENCEAU 2
fr_insee
402986111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-22
fr_insee
2024-09-26
fr_insee
5 VLA CAMUS, 5 & 7, 94100 SAINT-MAUR-DES-FOSSES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DS AVOCATSAdministrateurFrance registry
FREDERIQUE LAURE FRANCOISE IZAUTEMembre du directoireFrance registry
HAYAT LABOUIHIMembre du directoireFrance registry
LAURE BRIGITTE IZAUTEMembre du directoireFrance registry
MARIE SONIA JOSEFA ANDREMembre du directoireFrance registry
MIKELA IZAUTEMembre du directoireFrance registry
SARAH GENEVIEVE MARIE ANDREMembre du directoireFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENCEAU 1 · 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 d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off