DOSSIERS / SCP DE CLERCQ PENEL DAYET
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Company dossier

SCP DE CLERCQ PENEL DAYET

FRANCE · COMPANY · INCORPORATED 1983-12-13
KYBE ID: FR-779467745 · 779467745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP DE CLERCQ PENEL DAYET
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779467745
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dissolved
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Civil-law company / interest grouping
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1983-12-13
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2020-12-31
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13 RUE FARNERIE, 26000 VALENCE
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85.1K
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€94,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES DE CLERCQPrésident—France registry
PHILIPPE DAYETPrésident—France registry
VINCENT PENELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CLERCQ PENEL · dissolved · name-sim 0.67) — 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