Key facts
dissolvedSCI CLEMENCEAU
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894270842
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dissolved
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Real-estate civil company (SCI)
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2021-02-18
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125 BD CLEMENCEAU, 59700 MARCQ-EN-BARŒUL
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68.20B
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€1,000
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Company dossier
SCI CLEMENCEAU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CLEPHI | Membre du directoire | — | France registry |
| GUILLAUME GONCALVES | Membre du directoire | — | France registry |
| LAETITIA BERENGERE MARIE DEBRY | Membre du directoire | — | France registry |
| MARIE AGNES JENNIFER ROUX | Membre du directoire | — | France registry |
| NATHALIE HESS | Membre du directoire | — | France registry |
| CLEMENT PHILIPPE MAXIME CRETEUR | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100