DOSSIERS / CLARENDON HOUSE ESTATE
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Company dossier

CLARENDON HOUSE ESTATE

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894322114 · 894322114 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLARENDON HOUSE ESTATE
fr_insee
894322114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
50 AV BOSQUET, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,640,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANN CATHERINE LODEWYCKXdissolvedAUGAPAM INVESTdissolvedCHRISTOPHE LESCOTactiveCLARENDON COTTAGE ESTATEdissolvedCLEMENCE DANGUY DES DESERTSdissolvedDAMARIS CHARLOTTE CLAUDE DURRLEMANdissolvedEDV INVESTdissolvedELANDactiveFRAMOPARK CHAILLOTdissolvedGASPARD DURRLEMANdissolvedGFA DU CHATEAU DE RIVIEREdissolvedGFA DU SOULAS DES BERGERSdissolvedHENRI DANGUY DES DESERTSdissolvedHUNG HUYNHdissolvedJEAN PIERRE CHOSSONdissolvedL'OREE DU BOISdissolvedMELCHIOR ALEXIS PIERRE LESCOTactiveNAWAL MOUSSALLEMdissolved[ND]activeONE STEP BEYOND HOLDINGdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE MathieuDirigeant—France registry
THIERRY OLIVIER JEAN MARIE-BERNARD D'argentDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARENDON COTTAGE ESTATE · dissolved · name-sim 0.57) — 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