DOSSIERS / CLARIANE & PARTENAIRES IMMOBILIER 4
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CLARIANE & PARTENAIRES IMMOBILIER 4

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-889025458 · 889025458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLARIANE & PARTENAIRES IMMOBILIER 4
fr_insee
889025458
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-16
fr_insee
21 RUE BALZAC, 21-25, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,789
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CARE-X IMMOBILIERdissolvedCLARIANE ETOILE IMMOBILIER 3activeCLARIANE FRANCEdissolvedCLARIANE IMMOBILIER ALLEMAGNE 7dissolvedCLARIANE IMMOBILIER ALLEMAGNE 9dissolvedCLARIANE & PARTENAIRES IMMOBILIER 1dissolvedCLARIANE & PARTENAIRES IMMOBILIER 11dissolvedCLARIANE & PARTENAIRES IMMOBILIER 2dissolvedCLARIANE & PARTENAIRES IMMOBILIER 3dissolvedCLARIANE & PARTENAIRES IMMOBILIER 5dissolvedCLARIANE & PARTENAIRES IMMOBILIER 6dissolvedCLARIANE & PARTENAIRES IMMOBILIER 7dissolvedCLARIANE & PARTENAIRES IMMOBILIER 8dissolvedCLARIANE & PARTENAIRES IMMOBILIER 9dissolvedCLARIANE SOLUTIONSdissolvedCOMMERZ REAL FRANCE & SOUTH EURLdissolvedFONCIERE A&VdissolvedHAMID GHARAVIactiveKORIAN IMMOBILIER ALLEMAGNE 12dissolvedKORIAN LES ARCADES IMMOBILIERdissolved

+19 more

People with significant control

9 people
NameRoleFromSource
AMUNDI IMMO DURABLEDirigeant—France registry
Clariane Holding Immobilier 1Dirigeant—France registry
CoParExDirigeant—France registry
MH PUCCINIDirigeant—France registry
OPPCI KORIAN IMMOBILIERDirigeant—France registry
Predica Prevoyance Dialogue du Credit AgricoleDirigeant—France registry
TANGRAMDirigeant—France registry
CLARIANEPrésident—France registry
FREDERIC VINCENT DurousseauPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARIANE & PARTENAIRES IMMOBILIER 2 · dissolved · name-sim 0.89) — 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