DOSSIERS / SCI CLECAM
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Company dossier

SCI CLECAM

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533760476 · 533760476 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI CLECAM
fr_insee
533760476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-25
fr_insee
11 AV DE LA PROMENADE, 85140 ESSARTS-EN-BOCAGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANITA LE CAMDirecteurFrance registry
CHRISTOPHE CLEMENTDirecteurFrance registry
AURELIE CLEMENTMembre du directoireFrance registry
ROMAIN CLEMENTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif