DOSSIERS / SCI CLEMENTINE
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Company dossier

SCI CLEMENTINE

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480416049 · 480416049 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLEMENTINE
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480416049
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dissolved
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Real-estate civil company (SCI)
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2005-01-14
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PL DE LA POSTE, 84220 ROUSSILLON
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70.2A
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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
DOMINIQUE HOUOTPrésident—France registry
NATHALIE ALLECPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100