DOSSIERS / SCI CLEMAT II
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Company dossier

SCI CLEMAT II

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828870204 · 828870204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLEMAT II
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828870204
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dissolved
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Real-estate civil company (SCI)
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2017-04-06
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6 ALL DU PETIT NICE, 69370 SAINT DIDIER AU MONT D'OR
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MAUNYDirigeant—France registry
LAURENT-XAVIER ROBERT JOEL GUSSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLEMAT · dissolved · name-sim 0.79) — 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