DOSSIERS / CLARIANE & PARTENAIRES IMMOBILIER 11
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Company dossier

CLARIANE & PARTENAIRES IMMOBILIER 11

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920810934 · 920810934 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLARIANE & PARTENAIRES IMMOBILIER 11
fr_insee
920810934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
21 RUE BALZAC, 21-25, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
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 2dissolvedCLARIANE & PARTENAIRES IMMOBILIER 3dissolvedCLARIANE & PARTENAIRES IMMOBILIER 4activeCLARIANE & 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

3 people
NameRoleFromSource
KORIANDirigeant—France registry
OPPCI KORIAN IMMOBILIERDirigeant—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 1 · dissolved · name-sim 0.92) — 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