DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLAUX MARMOTTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CLAUX MARMOTTE

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802813402 · 802813402 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLAUX MARMOTTE
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802813402
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dissolved
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Real-estate civil company (SCI)
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2014-06-11
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413 AV LEO LAGRANGE, ROND POINT DU LYCEE, 13120 GARDANNE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
IMMO CAP INVESTShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE VIRUGAShared officer / director · 5 share thisKAIROSShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE THESISShared officer / director · 5 share thisVERTI'CLEANShared officer / director · 9 share this21 RUE CONSTANTINShared officer / director · 9 share thisSCI RLHMShared officer / director · 9 share thisRB SUD IMMOShared officer / director · 9 share thisHACIENDA CONCEPTShared officer / director · 9 share thisSTART'NETShared officer / director · 9 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

4 people
NameRoleFromSource
BRUNO AMICDirigeant—France registry
HOWARD RUFFIERDirigeant—France registry
JONATHAN RUFFIERDirigeant—France registry
HUGO SAMUEL ROMEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HPJ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100