DOSSIERS / SCI CLERMONT IMMO
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Company dossier

SCI CLERMONT IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885329268 · 885329268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLERMONT IMMO
fr_insee
885329268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
LA PISE, 03240 TRONGET
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

4 people
NameRoleFromSource
BENJAMIN AVIGNONDirecteur—France registry
MARYLINE GUILLAUMINDirecteur—France registry
PATRICK AVIGNONDirecteur—France registry
VALENTIN AVIGNONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLERMONT IMMO PRO · dissolved · name-sim 0.64) — 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