DOSSIERS / SCI CLEM
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Company dossier

SCI CLEM

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449459262 · 449459262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEM
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449459262
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dissolved
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Real-estate civil company (SCI)
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2003-07-29
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44 AV EUGENE GILBERT, 03200 VICHY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY GEORGES CHRISTIAN CLEMENCONPrésident—France registry
THIERRY MICHEL CLEMENCONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DECLEM · dissolved · name-sim 0.54) — 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