DOSSIERS / CCP II CLIVE HOLDING SCI
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CCP II CLIVE HOLDING SCI

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789962966 · 789962966 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CCP II CLIVE HOLDING SCI
fr_insee
789962966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
2019-05-02
fr_insee
35 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€695,313
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATLANTIS-HAUSSMANN SCI 1dissolvedATLANTIS-HAUSSMANN SCI 10dissolvedATLANTIS-HAUSSMANN SCI 2dissolvedATLANTIS-HAUSSMANN SCI 3dissolvedATLANTIS-HAUSSMANN SCI 5dissolvedBBA II INVESTdissolvedBBA I INVESTdissolvedBLEU PETROLEdissolvedCABINET DUPAS ET ASSOCIESactiveCARGILL INVESTMENTS FRANCEdissolvedCARGILL MARCHES FINANCIERSdissolvedCARGILL VALOGISTIQUEdissolvedCCP II ARCUEIL SASdissolvedCCP II OFFICE 1 FRANCEdissolvedCCP II OFFICE 1 FRANCE HOLDING SCIdissolvedCCP IV CORDELIERS SARLdissolvedCCP IV CORDELIERS SASdissolvedCIE FIDUC REVISION COMPTABLEdissolvedCONTROLE ORGANISATION GESTIONdissolvedCVI MONTPARNASSE FRANCEdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
DANIEL FessonAdministrateur—France registry
CURZON CAPITAL PARTNERS II (B109746)Dirigeant—France registry
TWELVE BUTTERNUTS (B170195)Dirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-12-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CCP II CLIVE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off