DOSSIERS / SCI C.L.E.
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SCI C.L.E.

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523999605 · 523999605 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI C.L.E.
fr_insee
523999605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-27
fr_insee
2022-12-22
fr_insee
158 RUE DES EPINETTES, ZI DES LANDIERS OUEST, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LAINMembre du directoire—France registry
IMMOLAINMembre du directoire—France registry
JEAN-MICHEL LAINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.L.S. · dissolved · name-sim 0.73) — 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

Insolvency timeline

1 events
Dissolved / struck off