DOSSIERS / CL.IMMO.2
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CL.IMMO.2

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810213561 · 810213561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CL.IMMO.2
fr_insee
810213561
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-13
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2023-07-04
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8 RUE EDITH PIAF, Novawest Bâtiment A, 44800 SAINT-HERBLAIN
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ALBERT ROBERT ClarysseAdministrateur—France registry
EMMANUEL ALAIN CLAUDE LEDOUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CL.IMMO · dissolved · name-sim 0.8) — 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

Insolvency timeline

1 events
Dissolved / struck off