DOSSIERS / SCI CALEX 2
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Company dossier

SCI CALEX 2

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879571198 · 879571198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALEX 2
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879571198
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dissolved
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Real-estate civil company (SCI)
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2019-12-05
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LE FOURNEL, 69640 RIVOLET
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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

7 people
NameRoleFromSource
ALEXIA GONINDirigeant—France registry
FAOUZIA BOUSSETTADirigeant—France registry
HOLDING CLARTHDirigeant—France registry
HOLDING HALEXINEDirigeant—France registry
SARRA M BARKA JEMAIDirigeant—France registry
ANTOINE FRANCOIS MORTELIERPrésident—France registry
BRUNO JEAN JOSEPH COMTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALEX · dissolved · name-sim 0.5) — 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