DOSSIERS / SCI CLOLEXCA
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Company dossier

SCI CLOLEXCA

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453300675 · 453300675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLOLEXCA
fr_insee
453300675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-16
fr_insee
20 CHE DU ROY D'ESPAGNE, RESIDENCE MARVEYRE, 13009 MARSEILLE
fr_insee
68.20A
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHRISTOPHE CHUYENDirecteur—France registry
ALEXANDRE CHUYENDirigeant—France registry
CAROLINE CHUYENDirigeant—France registry
CLOE CHUYENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLOLEXCANA · dissolved · name-sim 0.75) — 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