DOSSIERS / SCI CLERC
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Company dossier

SCI CLERC

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482495009 · 482495009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CLERC
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482495009
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dissolved
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Real-estate civil company (SCI)
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2005-05-25
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125 RTE DE BAYONNE, 31300 TOULOUSE
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisLOUIS LUCIENShared registered address · 5 share thisCLERCShared registered address · 5 share thisNUAGE ET SMOKEShared registered address · 5 share thisSCI KILLIANShared officer / director · 6 share thisMENUISERIE CLERCShared officer / director · 6 share thisCLERCShared officer / director · 6 share thisSCI LES CHENES VERTSShared officer / director · 6 share thisEURL CARROSSERIE FANECAShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN-JACQUES CLERCDirigeant—France registry
FLORENCE ANNIE SOLINHACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLERC · dissolved · name-sim 0.6) — 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