DOSSIERS / SCI CLEMENT
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Company dossier

SCI CLEMENT

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520043126 · 520043126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI CLEMENT
fr_insee
520043126
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-05
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1 RUE ANTOINE ROUILLAT, 69630 CHAPONOST
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68.20B
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€401,200
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE L'ORMEShared registered address · 2 share thisSCI 'M.P.M. BROCHURE'Shared officer / director · 6 share thisCLEMENT IMMOShared officer / director · 6 share thisGFV VIINCENT JABOULETShared officer / director · 6 share thisPYRENEES EQUILIBRAGEShared officer / director · 6 share thisSYNERGIE MPShared officer / director · 6 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
MARCEL CLEMENTDirigeant—France registry
ELIANE BONNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEMENT IMMO · dissolved · name-sim 0.47) — 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