DOSSIERS / SCI CLEMENT
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Company dossier

SCI CLEMENT

FRANCE · COMPANY · INCORPORATED 1999-05-25
KYBE ID: FR-422939769 · 422939769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI CLEMENT
fr_insee
422939769
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-05-25
fr_insee
2019-02-14
fr_insee
19 RUE DES MOULINS, 85000 MOUILLERON-LE-CAPTIF
fr_insee
68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
85EME BUREAUShared registered address · 2 share this035 SUNLUXShared officer / director · 4 share this034 SUNLUXShared officer / director · 4 share this036 SUNLUXShared officer / director · 4 share thisSOCIETE CIVILE DU 20 RUE CONTRESCARPEShared officer / director · 7 share thisVYTANShared officer / director · 7 share thisL'AIR MARINShared officer / director · 7 share thisSCI PETIT ARBOISShared officer / director · 7 share thisC.S.Shared officer / director · 7 share thisCLSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NATHALIE SEGUINAdministrateur—France registry
ELIE SEGUINMembre du directoire—France registry
FRANCK SEGUINMembre du directoire—France registry
PATRICE SEGUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off