DOSSIERS / SCI CLERCS 468
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Company dossier

SCI CLERCS 468

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508520590 · 508520590 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLERCS 468
fr_insee
508520590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-13
fr_insee
32 RUE BOSSUET, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MAURICE BLAJMANDirecteur—France registry
CHARLES BLAJMANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DECLERCS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100