DOSSIERS / SCI CLX
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Company dossier

SCI CLX

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820951267 · 820951267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI CLX
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820951267
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dissolved
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Real-estate civil company (SCI)
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2016-06-15
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385 RUE DE VAUGIRARD, 75015 PARIS
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68.20B
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€3,000
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Companies at this address

18 total
BAGEL DAY'SdissolvedBILISH'SdissolvedCANDICE CHERISH WESTERCAPPELdissolvedCOMPAGNIE INTERNATIONALE POUR LA BIODIVERSITE ET L'AMELIORATION DE LA DEFENSE DE L'ENVIRONNEMENTactiveETHICA PARTNERSdissolvedFLORENT MAXIMILIEN GHARIBactiveISABELLE SUZANNE JEANNE ARBONactiveJEAN CLAUDE PHILIPPE JOSEPH ISAUTIERactiveLMIP INVESTISSEMENT PARTICIPATIONdissolvedMAGELLANdissolved[ND]active[ND]dissolved[ND]activeNICOLAS JOSEPH SAMUEL BENHAIMactiveSCI BOUPARYdissolvedSCI CLGdissolvedSCI ES DE COUDENHOVEdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-DANIEL MAURICE ClémentDirigeant—France registry
GILBERT DESIRE ANDRE LabruyèrePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLG · dissolved · name-sim 0.6) — 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