DOSSIERS / SCI CLERMONT
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Company dossier

SCI CLERMONT

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452142136 · 452142136 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CLERMONT
fr_insee
452142136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-16
fr_insee
59 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALONEdissolvedANDEXdissolvedANIMATION DE PARTICIPATIONS INDUSTRIELLES COMMERCIALES ET ARTISANALES - A.P.I.C.A.activeAUDIOLIBREdissolvedBAMBINI PATRIMOINEdissolvedBEGUINIEREdissolvedCAMELIA TECHactiveEURAGESTdissolvedEURAPICAdissolvedFABBRIKdissolvedFRIDA SARLdissolvedHOIdissolvedPARIS 13 LOISIRSdissolvedPH.S Philippe SirauddissolvedSAPROMANdissolvedSCI ALROdissolvedSCI ETOILE 5 VARENNES 2dissolvedSCI ETOILE 8 SAINT AMANDdissolvedSCI FORTUNEEdissolvedSCI MELSAMdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
THIERRY REVERCHONDirecteur—France registry
CASES INVESTISSEMENTDirigeant—France registry
MICHELE ESTELLE ANAFDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Autre arrêt de la Cour d'Appel