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Company dossier

SCI CLIBAS

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-443720529 · 443720529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLIBAS
fr_insee
443720529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-10
fr_insee
2022-09-15
fr_insee
5 RUE DES ALLUMETTES, LES BUREAUX DE L'ARCHE, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 AactiveA C D (ART COIFFURE DOMICILE)activeA D TactiveAHMET CAKMAKdissolvedAIX ARCHE CENTRE D'AFFAIRESdissolvedAIX BSEdissolvedAUTOMOBILES IMPORTactiveBO-FRANactiveBUSINESS PARTNERS CONSULTINGactiveB.Y.S. HOLDINGdissolvedCABINET PARAMEDICAL DE L'ARCHEactiveCASTEL DE L'ORGEdissolvedCFL ARCHITECTESactiveCHANGE UP MANAGEMENTactiveCHATEAU LA VIDALLEactiveCO.RE.MEDdissolvedCOREOdissolvedDEAL ORIGINactiveDEMETRANS YCAdissolvedDINASTIA TELECOMdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
PASCAL JEAN MARCEL LAUGELAdministrateur—France registry
CATHERINE BOURGEOISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off