DOSSIERS / SCI CLEMENT
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Company dossier

SCI CLEMENT

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439243262 · 439243262 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI CLEMENT
fr_insee
439243262
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-28
fr_insee
ZAE LES GRAULES, 24400 LES LECHES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY LAMOUROUXDirecteurFrance registry
CLARA MARIE LAMOUROUXDirigeantFrance registry
CLEMENT LAMOUROUXDirigeantFrance registry
JM SERVICE GROUPDirigeantFrance registry
LUCAS FLORENT LAMOUROUXDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENCE · dissolved · name-sim 0.67) — 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