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Company dossier

SCI CLD

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527822043 · 527822043 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLD

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Registration527822043

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-10-21

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Registered address11 RTE DE LYONS LA FORET, 76000 ROUEN

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Industry68.20A

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DUMOULINdissolved FASactive INSTELdissolved LA CLE DU PORTdissolved LES PLANCHES D'ORdissolved ROUEN SECURITEactive SCI DESIREdissolved SCI SEGOVAdissolved SCI SYLVIAdissolved SOCIETE ROUENNAISE DE FERMETUREactive SOCIETE SECURITE INCENDIE ROUENNAISEactive

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE JEAN-JACQUES DESIRE DUMOULIN	Directeur	—	France registry
AXEL CHRISTOPHE JEAN CARPENTIER	Membre du directoire	—	France registry
BRIEUC FRANCOIS PIERRE MARIE LEGAY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100