DOSSIERS / SCI CLIFDEN
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Company dossier

SCI CLIFDEN

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-483714994 · 483714994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLIFDEN
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483714994
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dissolved
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Real-estate civil company (SCI)
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2014-10-16
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7 RUE TOLSTOI, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER PITELETDirecteur—France registry
LAURENCE FILANDREDirecteur—France registry
HANNAH LEA DESIREE PITELETDirigeant—France registry
NATHAN CHARLES DESIRE PITELETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLIFDEN DEUX · dissolved · name-sim 0.47) — 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