DOSSIERS / CLAISSE PARISIENNE IMMOBILIER
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Company dossier

CLAISSE PARISIENNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801113804 · 801113804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAISSE PARISIENNE IMMOBILIER
fr_insee
801113804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-20
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LD LES RUETTES, 53290 SAINT DENIS D'ANJOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZEPHIR CLAISSEDirecteur—France registry
DIMITRI CLAISSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAISSE AQUITAINE IMMOBILIER · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100