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Company dossier

SCI CLEMIE IV

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498533314 · 498533314 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SCI CLEMIE IV
fr_insee
498533314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-15
fr_insee
2024-07-25
fr_insee
10 RUE DES COGNETS, 35800 DINARD
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE THOMASAdministrateur—France registry
CLEMENTINE THOMASMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMIE III · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off