DOSSIERS / SCI CLM2
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Company dossier

SCI CLM2

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537836181 · 537836181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLM2
fr_insee
537836181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
fr_insee
2021-12-01
fr_insee
158 RUE DES EPINETTES, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL LAINAdministrateur—France registry
ALEXANDRE LAINDirigeant—France registry
IMMOLAINDirigeant—France registry

Risk signals

2 matched
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 CLC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off