DOSSIERS / SCI CLVOG
← SearchExport PDF
Company dossier

SCI CLVOG

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791824717 · 791824717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLVOG
fr_insee
791824717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-15
fr_insee
2020-06-08
fr_insee
158 RUE DES EPINETTES, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL LAINAdministrateur—France registry
ALEXANDRE LAINDirecteur—France registry
IMMOLAINDirigeant—France registry
XAVIER LAINDirigeant—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 0.5) — 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