DOSSIERS / SCI C.L.U.
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Company dossier

SCI C.L.U.

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-493700181 · 493700181 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI C.L.U.
fr_insee
493700181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
158 RUE DES EPINETTES, ZI DES LANDIERS OUEST, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
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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

4 people
NameRoleFromSource
GARAGE DUCHAMPMembre du directoire—France registry
IMMOLAINMembre du directoire—France registry
ALEXANDRE LAINPrésident—France registry
JEAN-MICHEL LAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.L.S. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100