DOSSIERS / SCI CLAAL 2
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Company dossier

SCI CLAAL 2

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434465266 · 434465266 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLAAL 2
fr_insee
434465266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-31
fr_insee
2 RUE RENE LEYNAUD, 69001 LYON
fr_insee
68.20B
fr_insee
€629,614
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE BANOVICdissolvedANNA DE ROHANdissolvedCELESTINE MATHYdissolvedDAMIEN FLORIAN DONINdissolvedELIANE CAIADOdissolvedGHEORGHE VADUVAdissolvedHERIPSIME BARAKIANdissolvedLES TEMPS D'ARTdissolvedLORRAINE ELFRIEDE MARIE-THERESE VETSCHdissolvedLOUIS ROMEO DUPONTdissolvedMATHIAS CHRISTOPHEdissolved[ND]active[ND]dissolvedPablo GarreauactiveROMEOSOUNDactiveSCI 2 RUE PERRODdissolvedSCI 3 ET 5 RUE JEAN MARC BERNARDdissolvedSCI 9 RUE DE MARSEILLEdissolvedSCI LA PETITE MAISON DES CAPUCINSdissolvedTHE ENGLISH ASSOCIATIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BANOVICDirigeant—France registry
CLAIRE GILBERTE HENRIETTE JULLIENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100