KYBE — See who's really behind any company

Company dossier

SCI CLEF

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433586443 · 433586443 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CLEF

fr_insee

Registration433586443

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-11-17

fr_insee

Registered address135 AV DE MALAKOFF, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ARMAND SUARDIdissolved AZER CORPELdissolved Edgar BRANCHE MARRAGONISactive JOLENAdissolved JOSSdissolved KRASSIMIR MITEVdissolved NATHALIE MARRAGONISactive [ND]active SCI JOSSdissolved SOCIETE RESTAURATION DU 135 AV MALAKOFFdissolved SYLVIANE LEGOUZ DE SAINT SEINEdissolved THIERRY BRANCHE INVESTISSEMENTSdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN LEFOURNIER	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEFIM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100