DOSSIERS / SCI DU 45 AVENUE JULIEN
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Company dossier

SCI DU 45 AVENUE JULIEN

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483208955 · 483208955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 45 AVENUE JULIEN
fr_insee
483208955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
41 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSAGIOdissolvedASSOCIATION DES ETUDIANTS DE L INSTITUT FRANCAIS DE MECANIQUE AVANCEE IFMAdissolvedDOM'ADVOCAREdissolvedFLORENCE MARYSE NOREdissolvedJEAN BLANCHETdissolvedJEROME JEAN CLAUDE BLANCHETdissolvedLAETITIA BARTHOMEUFactiveLE SONNEYactiveMADOLGAdissolvedMAGALI MARIE-PAULE CASSIGNOLactiveMEDOC & PASTA INVESTdissolvedMURIEL DANIELLE DUBOSTactive[ND]active[ND]dissolvedPHILIPPE POUGHONdissolvedPLACEBOactivePUB LUTETIAdissolvedSCI 41 AVENUE JULIENdissolvedSOUS-HOUATdissolved

People with significant control

2 people
NameRoleFromSource
CAROLE HEBERTDirigeant—France registry
FRANCOIS GIANOLAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 41 AVENUE JULIEN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100