DOSSIERS / SCI CLEMENT
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Company dossier

SCI CLEMENT

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503324022 · 503324022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI CLEMENT
fr_insee
503324022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
LD LA BARRERE, 61100 SAINT-PAUL
fr_insee
68.20B
fr_insee
€75,750
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JEAN PAUL GARNIERShared registered address · 3 share thisCHRISTOPHE JOEL GARNIERShared registered address · 3 share thisCAISSE CREDIT MUTUEL DE CHARENTONShared officer / director · 4 share thisVolkswagen Klassik GmbHShared officer / director · 4 share thisEQUIPEMENTS MODERNES AGRICOLESShared officer / director · 4 share thisSCM TAULOIS LEPRINCE & GUILLERMShared officer / director · 8 share thisGFA TY AN DIGORShared officer / director · 8 share thisSCI PEN DOURShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisSCI LOGIS POUR TOUSShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 8 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

3 people
NameRoleFromSource
LAURENT CLEMENTAdministrateur—France registry
DOMINIQUE LEPRINCEDirigeant—France registry
ROLAND CLEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA CLEMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100