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Company dossier

SCI CLUNA

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494237209 · 494237209 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLUNA

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Registration494237209

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Statusdissolved

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TypeCivil company

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Incorporated2007-02-09

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Registered address5 RUE JOSEPH DE MAISTRE, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOCIATION VANINA FILMSactive AURELIA AGNES KREMP BOUILLIEZdissolved BOUALEM AIT MIMOUNEdissolved CAP PROJETS TRAVAUX PUBLICSdissolved Jean-Baptiste Saulaisactive JULIEN ROSSIGNOLdissolved MARCEL LEMAIREdissolved MAURICE VERCOUTEREdissolved [ND]dissolved [ND]active [ND]dissolved Perrine Declerckactive SAADI OUGHLISdissolved S.C.I. CLUNALBERTdissolved SCI CLUNATURdissolved SCI STEFIMMOdissolved

People with significant control

4 people

Name	Role	From	Source
ALBERT SCICLUNA	Directeur	—	France registry
JEAN PIERRE MARC Sclicluna	Dirigeant	—	France registry
MICHEL ERNEST CLAUDE Sclicluna	Dirigeant	—	France registry
SYLVIE MAILLET	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLUNATUR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100