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Company dossier

SCI 399 CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889331153 · 889331153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI 399 CLEMENCEAU
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889331153
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dissolved
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Real-estate civil company (SCI)
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2020-09-25
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2025-05-31
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LA MAFFRIERE, 44110 ERBRAY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
FACOPShared officer / director · 8 share thisSCI COPIGNY MAFFRIEREShared officer / director · 8 share thisFLANDRES ESTREESShared officer / director · 8 share thisIMEO INVESTShared officer / director · 8 share thisSCI MAREJOShared officer / director · 8 share thisIMEO PROJECTShared officer / director · 8 share thisSCI CHARDET MAFFRIEREShared officer / director · 8 share thisIMEO CONSULTINGShared officer / director · 11 share thisIMEO HABITATShared officer / director · 11 share thisBLUEWAY IMMOBILIERShared officer / director · 11 share thisB.C. IMMOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CECILE ELISE CHARDETAdministrateur—France registry
CHARLES JEAN COPIGNYAdministrateur—France registry
FACOPMembre du directoire—France registry
IMEO INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off