DOSSIERS / SCI CLALI
← SearchExport PDF
Company dossier

SCI CLALI

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809855059 · 809855059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLALI
fr_insee
809855059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-27
fr_insee
14 RUE DE BEAU-SOLEIL, 56230 QUESTEMBERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS COLENODirecteur—France registry
ACLNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLALICE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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