DOSSIERS / SCI CLAIREFONTAINE
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Company dossier

SCI CLAIREFONTAINE

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-441858008 · 441858008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAIREFONTAINE
fr_insee
441858008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-21
fr_insee
LES CONQUES, 30131 PUJAUT
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68.20B
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€64,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU PASSEBOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE CLAIREFONTAINE · dissolved · name-sim 0.48) — 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