DOSSIERS / SCI LES CLEMENTINES
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Company dossier

SCI LES CLEMENTINES

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453305088 · 453305088 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CLEMENTINES
fr_insee
453305088
fr_insee
dissolved
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Real-estate civil company (SCI)
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2004-05-06
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1 RTE D’OBERHOFFEN, 67160 ROTT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE PHILIBERT DIT JAIMEPrésident—France registry
CLEMENT WESTERMANNPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENTINE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100