DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLEM
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE CLEM

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507777225 · 507777225 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLEM
fr_insee
507777225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-27
fr_insee
10 IMP DE PENHARS, LANRIEC, 29900 CONCARNEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI GWENShared registered address · 2 share thisSCI JEAN BARTShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE GUEPILShared officer / director · 3 share thisNOEGOShared officer / director · 9 share thisPBIShared officer / director · 9 share thisJ H B PShared officer / director · 9 share thisPB IMMOShared officer / director · 9 share thisAMPBShared officer / director · 9 share thisJ&H EVENTSShared officer / director · 9 share thisPB HOLDINGShared officer / director · 9 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
GWENAELLE LE BOURHISDirecteur—France registry
PHILIPPE BOZZIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE GUEPIL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100