DOSSIERS / DI CLARA
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Company dossier

DI CLARA

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-500890702 · 500890702 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DI CLARA
fr_insee
500890702
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-25
fr_insee
3 RUE DUPONT DES LOGES, 57000 METZ
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56.10A
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANNI MICCICHEPrésident—France registry
RENE APRILANTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLARA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement modifiant le plan de continuation
Jugement d'ouverture de liquidation judiciaire