DOSSIERS / SCEA CLIC
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SCEA CLIC

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-502769219 · 502769219 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCEA CLIC
fr_insee
502769219
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-07-06
fr_insee
ZI KAWENI, 97600 MAMOUDZOU
fr_insee
01.22Z
fr_insee
€200
fr_insee

Companies at this address

174 total

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

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactiveALIZEdissolvedALUMAYactiveAPM YLANGdissolvedASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactiveASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactiveASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactiveATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolvedAUSTRAL CONSTRUCTIONS OCEAN INDIENdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEactiveAVIMAYdissolvedBANGA CYCLESdissolvedBAOBABdissolvedBATIMENTS INDUSTRIES ET COMMERCESdissolvedBTP-LOCdissolvedCALEDOLAVdissolvedCALICEdissolvedCONCEPTION ET REALISATIONdissolvedCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTEactive

+154 more

Connections

5 links
Shared operator — likely the same administrator
SCI CLICShared officer / director · 3 share thisSCM YLANGShared officer / director · 3 share thisAUDIT ANALYSES ASSOCIES MAYOTTEShared officer / director · 5 share thisSCI LA BUSEShared officer / director · 5 share thisSCI MATICShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE CHEVREUILPrésident—France registry
LIONEL CONANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLIC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100