DOSSIERS / SCI CLOART 3
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Company dossier

SCI CLOART 3

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844429431 · 844429431 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLOART 3
fr_insee
844429431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-07
fr_insee
2024-04-12
fr_insee
15 B ALL VERONESE, 59290 WASQUEHAL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROTHEE DENISE MARIE BONDUELLEAdministrateur—France registry
FITOULMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLOART 5 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off