DOSSIERS / SCI DES LYCEES
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Company dossier

SCI DES LYCEES

FRANCE · COMPANY · INCORPORATED 1998-12-16
KYBE ID: FR-421123159 · 421123159 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES LYCEES
fr_insee
421123159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-16
fr_insee
51 AV DE GRANDE BRETAGNE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€658,712
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CATHERINE GUILLAUMINdissolvedERIC EDOHactiveGILLES MARCEL CLEMENTdissolvedLE LAC NORD IIIdissolvedLE LAC NORD IV BdissolvedLUCIE ANNE MULOTdissolvedMARIE CHANTAL MENASSOLdissolvedOLIVIER CHERADAMEactivePASCAL MICHEL PROVOSTactivePASCAL PIERRE PAULHEdissolvedRAPHAEL LUC BOURGADELdissolvedROGER JEAN MARIE SOUBEYREdissolvedSCI CHALANNEdissolvedSCM DE L'ESPLANADEdissolvedSCM DENTAIRE DES LYCEESdissolvedSCM DU CABINET MEDICAL DE L'ESPLANADEdissolvedSCM KINESITHERAPIE DE L'ESPLANADEdissolvedSOURAYA OUDJEHANIdissolved

People with significant control

15 people
NameRoleFromSource
CAROLINE LEROYDirecteur—France registry
OLIVIER CHERADAMEDirecteur—France registry
PASCAL PAULHEDirecteur—France registry
PASCAL PROVOSTDirecteur—France registry
CATHERINE GUILLAUMINMembre du directoire—France registry
EMMANUELLE GARNIERMembre du directoire—France registry
FRANCOIS MASSARDIERMembre du directoire—France registry
GILLES CLEMENTMembre du directoire—France registry
LAURE NEYROUMembre du directoire—France registry
LUCIE MULOTMembre du directoire—France registry
MARIE-CHANTAL MENASSOLMembre du directoire—France registry
MARTINE DACLINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DENTAIRE DES LYCEES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES CLEMENT (officer) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100