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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-409955010 · 409955010 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLEMENCEAU

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Registration409955010

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-11-26

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Registered address50 AV GEORGES CLEMENCEAU, 06000 NICE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Alba LA CALCEdissolved ALEKSOR S.A.Sdissolved BRUNO BORGHIdissolved CABINET ANTOINE FOLACCIactive CLEMENCEdissolved HAYA ZELDA NOHEMIE HABIBactive IHOUD HARABONIM LEMEHADRINdissolved NATACHA ORIEUXdissolved [ND]active [ND]dissolved [ND]dissolved OTO MOTORSdissolved RESSOURCES ET POTENTIELSdissolved SARL MEMOTIQUEdissolved SCI COORDINATION ASSOCIATIVE ET SOCIALE IMMOBILIERE NICOISEdissolved SYMPHONIE BERLIOZdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE FRANCOIS RENE JULES FOLACCI	Directeur	—	France registry
MULLER MARIE PAULE ANNE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMENCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100