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Company dossier

SCI CLUNATUR

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813270873 · 813270873 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLUNATUR

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Registration813270873

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-08-31

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Registered address5 RUE JOSEPH DE MAISTRE, 75018 PARIS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOCIATION VANINA FILMSactive AURELIA AGNES KREMP BOUILLIEZdissolved BOUALEM AIT MIMOUNEdissolved CAP PROJETS TRAVAUX PUBLICSdissolved Jean-Baptiste Saulaisactive JULIEN ROSSIGNOLdissolved MARCEL LEMAIREdissolved MAURICE VERCOUTEREdissolved [ND]dissolved [ND]active [ND]dissolved Perrine Declerckactive SAADI OUGHLISdissolved SCI CLUNAdissolved S.C.I. CLUNALBERTdissolved SCI STEFIMMOdissolved

People with significant control

4 people

Name	Role	From	Source
ALBERT Scicluna	Dirigeant	—	France registry
JEAN PIERRE MARC Scicluna	Dirigeant	—	France registry
MICHEL ERNEST CLAUDE Scicluna	Dirigeant	—	France registry
SYLVIE Maillet	Dirigeant	—	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 CLUNA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100