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Company dossier

SCI CLIC

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908428006 · 908428006 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CLIC

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Registration908428006

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-21

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Registered addressLES TAUBAYES, 87220 FEYTIAT

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Industry68.20A

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Share capital€100,000

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Companies at this address

20 total

ADRIEN LAGEdissolved ASM INVESTISSEMENTdissolved ASYMARdissolved DENIS VERSPIERENdissolved ERIC JEAN LAGEactive INDIVISION LAGEdissolved JEANNE SAGNEdissolved JEDDAHdissolved LIONELLE JOUVEdissolved LOCAVERTdissolved MARIE FRANCE LAGEdissolved MOMC BATIMENTdissolved MON ELECTRICIENdissolved N.R.C. BATIMENTdissolved PATRICK BERNARD LAGEdissolved SCI JUDE.SCdissolved SCI MASdissolved S M Adissolved SOLEFAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI CLIAShared officer / director · 2 share this PARC DU REYNOUShared officer / director · 3 share this PANADISShared officer / director · 4 share this ACUTEDOCSShared officer / director · 4 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

5 people

Name	Role	From	Source
BERNADETTE GUILLAUMEAU	Membre du directoire	—	France registry
CHRISTOPHE ADRIEN LEFRERE	Membre du directoire	—	France registry
MARIE ANGE LEFRERE	Membre du directoire	—	France registry
NICOLAS MAXIME LEFRERE	Membre du directoire	—	France registry
BENJAMIN JEAN-BAPTISTE CHARLES SORET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100