DOSSIERS / SCI CLUSINVEST
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Company dossier

SCI CLUSINVEST

FRANCE · COMPANY · INCORPORATED 1996-11-12
KYBE ID: FR-409616117 · 409616117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLUSINVEST
fr_insee
409616117
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-11-12
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14 RUE DU HUIT MAI 1945, RESIDENCE L ARMORIAL, 74300 CLUSES
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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

3 people
NameRoleFromSource
ALICE MARINETTE ARSACDirigeant—France registry
JEAN LUC MOURIERDirigeant—France registry
SYLVIE MOURIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLUSINVEST 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