DOSSIERS / SCI CLEMENCEAU
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Company dossier

SCI CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423376573 · 423376573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLEMENCEAU
fr_insee
423376573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-23
fr_insee
2018-03-15
fr_insee
46 RUE GAMBETTA, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE LE BACQAdministrateur—France registry
NATHALIE LE BACQMembre 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