DOSSIERS / SCCV 291 CLEMENCEAU
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Company dossier

SCCV 291 CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835033986 · 835033986 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV 291 CLEMENCEAU
fr_insee
835033986
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-01-30
fr_insee
95 BD CARNOT, 59800 LILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
6 BOULEVARD DE LA LIBERTEdissolvedCH2dissolvedCLOS DES ACACIASdissolvedGENECH-LE VILLAGEdissolvedGEORGES 291activeGUILLAUME CAMILLE CLEMENT LEGROSdissolvedIPSO IMMOBILIERactiveJOACHIM MARIE XAVIER AURIENTSactiveLE CLOS DES LYSdissolvedLE CLOS DU CHENEactiveLES PRES DU HAUTdissolvedLUCAS PHILIPPOTactive[ND]dissolvedNICOLAS DUBRULLEdissolvedPRIMA DEVELOPPEMENTdissolvedPRIMERA DEVELOPPEMENTdissolvedSARL EMGdissolvedSCCV BKPdissolvedSCCV CLOS DES ACACIAS 2dissolvedSCCV GENECH LE VILLAGE 2dissolved

+28 more

People with significant control

6 people
NameRoleFromSource
CH2Membre du directoire—France registry
CHARLES-EMMANUEL CLICHEMembre du directoire—France registry
PHIM INVESTMembre du directoire—France registry
PRIMERA DEVELOPPEMENTMembre du directoire—France registry
SCI CAROLETIMembre du directoire—France registry
HERVE CLICHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 291 CLEMENCEAU · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100