DOSSIERS / CLEMENCEAU 2
← SearchExport PDF
Company dossier

CLEMENCEAU 2

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518759097 · 518759097 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEMENCEAU 2
fr_insee
518759097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-10
fr_insee
388 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA STRADAactiveCAPS INVESTISSEMENTSdissolvedGIROLATAdissolvedHUBERT 2dissolvedKARINE ANDREE ANNICK BAYARDactiveLES GRANGES DE DEMI-QUARTIERdissolved[ND]activeSCI BAVELLAactiveSCI CAPUCINSactiveSCI CLEMENCEAUdissolvedSCI CURIOLdissolvedSCI DU DOMAINE DE GARGUEdissolvedSCI DU DOMAINE DE LA PELLENQUEdissolvedSCI GESTION PLAISANCEdissolvedSCI GESTION PLAISANCE 4dissolvedSCI GESTION PLAISANCE IIdissolvedSCI LE FOCHdissolvedSCI PORTO IIdissolvedSCI SANdissolvedSCI SAN BENEDETTUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GILBERT AUBERTDirecteur—France registry
MARION MASQUELIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMENCEAU · dissolved · name-sim 0.65) — 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