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Company dossier

SCI CLG

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830894929 · 830894929 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CLG

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Registration830894929

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-13

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Registered address385 RUE DE VAUGIRARD, 75015 PARIS

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Industry68.20B

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Share capital€3,000

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Companies at this address

18 total

BAGEL DAY'Sdissolved BILISH'Sdissolved CANDICE CHERISH WESTERCAPPELdissolved COMPAGNIE INTERNATIONALE POUR LA BIODIVERSITE ET L'AMELIORATION DE LA DEFENSE DE L'ENVIRONNEMENTactive ETHICA PARTNERSdissolved FLORENT MAXIMILIEN GHARIBactive ISABELLE SUZANNE JEANNE ARBONactive JEAN CLAUDE PHILIPPE JOSEPH ISAUTIERactive LMIP INVESTISSEMENT PARTICIPATIONdissolved MAGELLANdissolved [ND]active [ND]dissolved [ND]active NICOLAS JOSEPH SAMUEL BENHAIMactive SCI BOUPARYdissolved SCI CLXdissolved SCI ES DE COUDENHOVEdissolved

Connections

3 links

Shared operator — likely the same administrator

MOLShared officer / director · 4 share this LMIP INVESTISSEMENT PARTICIPATIONShared officer / director · 4 share this SCI CLXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CATHERINE ELISABETH FERNANDE Lecompte	Dirigeant	—	France registry
GILBERT DESIRE ANDRE Labruyere	Président	—	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 CLX · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100