DOSSIERS / SOCIETE CIVILE CLERC
← SearchExport PDF
Company dossier

SOCIETE CIVILE CLERC

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793024746 · 793024746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CLERC
fr_insee
793024746
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-15
fr_insee
40 RUE BOISSONADE, 75014 PARIS
fr_insee
68.20B
fr_insee
€334,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DES EGLANTIERSShared officer / director · 6 share thisC.A.S.H FINANCE CONSEIL ET PATRIMOINEShared officer / director · 6 share thisSYNAPSE SOLUTIONSShared officer / director · 6 share thisY.BShared officer / director · 6 share thisURAEUSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE ClercDirecteur—France registry
ANTOINE CalletDirigeant—France registry
FABRICE CalletDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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