DOSSIERS / SCI CLEMENTINE IMMOBILIER
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Company dossier

SCI CLEMENTINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-03-28
KYBE ID: FR-435167820 · 435167820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMENTINE IMMOBILIER
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435167820
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dissolved
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Civil company
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2001-03-28
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54 ALL DE CAPAYAN, 33470 GUJAN-MESTRAS
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68.20A
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC DUPORTDirecteur—France registry
MARIA DOLORES SANCHEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.D.P IMMOBILIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100