DOSSIERS / SCI LA CLAUSEE
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Company dossier

SCI LA CLAUSEE

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-492016480 · 492016480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA CLAUSEE
fr_insee
492016480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-29
fr_insee
2022-09-02
fr_insee
16 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE BEAUTEactiveANDREINI CONSULTINGactiveAUDREY AIMEE MARIE VAHIERactiveCLEMENT PERINdissolvedDANIELLE CORTINOVISdissolvedDYJA GOURMANDdissolvedFRANCINE SAINT-GUILYdissolvedGHITA BERRADAactiveLA DUCHESSEdissolvedLES ECRANS GIENNOISdissolvedMEHDHI BEN MOHAMED ROUATBIdissolved[ND]active[ND]active[ND]activeOLIVIER SALADINactivePAULINE MARIE AURORE GODBILLEactivePIERRE LOUIS GUILLAUME MARIE LAUNIAUdissolvedRALP'HdissolvedRALPHactiveSCI LES RESTAURANTS GIENNOISdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GERARD THUMDirecteur—France registry
Construction, Bâtiments et ConceptsDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off