DOSSIERS / SCI CLIA
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Company dossier

SCI CLIA

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-450050729 · 450050729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CLIA
fr_insee
450050729
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dissolved
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Real-estate civil company (SCI)
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2003-09-16
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56 RUE DU BAS FARGEAS, 87000 LIMOGES
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI CLICShared officer / director · 2 share thisPARC DU REYNOUShared officer / director · 3 share thisPANADISShared officer / director · 4 share thisCHRISTELLE ANNE-SOPHIE MELLOUXShared registered address · 4 share thisACUTEDOCSShared officer / director · 4 share thisBCGD3LShared registered address · 4 share thisPANADISShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE ADRIEN LEFREREDirecteur—France registry
ALEXIE MORINNE LAURA PRADEAUDirigeant—France registry
BERNADETTE GUILLAUMEAUDirigeant—France registry
CHRISTELLE ANNE-SOPHIE mellouxDirigeant—France registry
MARIE ANGE LEFREREDirigeant—France registry
NICOLAS MAXIME LEFREREDirigeant—France registry
PANADISDirigeant—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 CLIC · dissolved · name-sim 0.64) — 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