DOSSIERS / SCI CLOART 5
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Company dossier

SCI CLOART 5

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844495309 · 844495309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLOART 5
fr_insee
844495309
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-10
fr_insee
2024-05-02
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15 B ALL VERONESE, 59290 WASQUEHAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOROTHEE DENISE MARIE BONDUELLEAdministrateur—France registry
JOEL ETIENNE MARIE JOSEPH TOULEMONDEDirecteur—France registry
FITOULMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLOART 3 · dissolved · name-sim 0.73) — 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

Insolvency timeline

1 events
Dissolved / struck off