DOSSIERS / SCI CLANGA
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Company dossier

SCI CLANGA

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-428842173 · 428842173 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLANGA
fr_insee
428842173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
2022-10-08
fr_insee
12 B RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2F INFORMATIQUEactiveABAQdissolvedABDEL NABIZADAdissolvedABR FINANCIEREdissolvedACTIMEDdissolvedACTION - CONSEILdissolvedACTION CREATION RECHERCHEdissolvedACTION FONCIERE PARISIENNE CONSTRUCTIONdissolvedADVENSYS DISTRIBUTIONactiveA.E.P.INVESTdissolvedAF-TL COMMUNICATION SARLdissolvedAGHAdissolvedAIRPORT SERVICES PARIS LIMOUSINESdissolvedALAIN BATAILLEdissolvedALAIN BENHAMOUdissolvedALBERT ZEMEdissolvedALL'INFO SERVICESdissolvedALPHA LITE SYSTEMS INTERNATIONALdissolvedAMEDEXdissolvedANTIGUAdissolved

+272 more

People with significant control

3 people
NameRoleFromSource
CLEMENCE BOUTMYDirecteur—France registry
ANTHONY FAIVREDirigeant—France registry
GAELLE BOUTMYDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off