DOSSIERS / SCI CLIFTON INVEST
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Company dossier

SCI CLIFTON INVEST

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501759864 · 501759864 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLIFTON INVEST
fr_insee
501759864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-02
fr_insee
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCHIHEB CHAMMAKHIactiveCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedFIP OLEANDREdissolvedKIERNAN-INVESTdissolvedLA GARDONNE DE SAINT-EUTROPEdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]dissolved[ND]activePAGEIactiveRESIDENCE DU PUITSactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI DE GRUNTdissolvedSCI DE KONING INVESTdissolved

+49 more

People with significant control

6 people
NameRoleFromSource
GILLIAN MAXWELLDirecteur—France registry
HAMISH CLIFTONDirecteur—France registry
HENRICUS LAURENTIUS VAN DEN MOLENGRAFTDirigeant—France registry
ALASTAIR CLIFTONMembre du directoire—France registry
LOUISE CLIFTONMembre du directoire—France registry
THOMAS CLIFTONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIDDLETON INVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100