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Company dossier

SCI CLARENZ

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502365000 · 502365000 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CLARENZ

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Registration502365000

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-01

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Dissolved2020-07-20

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Registered address11 RUE DU DOCTEUR JEAN PAILLOT, 73100 AIX-LES-BAINS

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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

20 total

3D2Iactive 3D MENTORdissolved ACTEO BTPdissolved ADVENTURE SPORT EVENTdissolved BY SPYdissolved ERIC ROLLANDdissolved JOHN DIDIER MANSIERactive MANUEL ANTHONY GIUMMARRAdissolved NATURAL BREAKactive ODYSSEYdissolved OPS HORIZONdissolved PRIVATE MANSION 23dissolved SALVATORE FAZIOdissolved SCI ALPAOdissolved SCI GIOVEDIdissolved SDF MULLER ET VATTANOactive SUPERNOVAE 23dissolved SWING 4dissolved THIERRY JACOB ADVENTURE CREATIONdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE MARC BOUVARD	Membre du directoire	—	France registry
ALFREDO LIBERATO PULLI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-07-20Dissolved / struck off