DOSSIERS / SCI CLUSINVEST II
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Company dossier

SCI CLUSINVEST II

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413134024 · 413134024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLUSINVEST II
fr_insee
413134024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-30
fr_insee
14 RUE DU HUIT MAI 1945, RESIDENCE L ARMORIAL, 74300 CLUSES
fr_insee
68.20B
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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

2 people
NameRoleFromSource
JEAN LUC MOURIERDirigeant—France registry
SYLVIE MOURIERDirigeant—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 · 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