DOSSIERS / SCI LES CLOSEAUX
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Company dossier

SCI LES CLOSEAUX

FRANCE · COMPANY · INCORPORATED 1980-10-30
KYBE ID: FR-320060049 · 320060049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES CLOSEAUX
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320060049
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dissolved
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Real-estate civil company (SCI)
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1980-10-30
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5 RUE DES CLOSEAUX, 78200 BUCHELAY
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68.20A
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€64,333
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Connections

9 links
Shared operator — likely the same administrator
SCI DES COLONNESShared officer / director · 2 share thisSOC DUOShared officer / director · 3 share thisSCI DU VIEUX PILORIShared officer / director · 3 share thisB.2.LShared registered address · 3 share thisATELIER DE CHAUDRONNERIE DU MANTOISShared registered address · 3 share thisSCI DU BORD DE SEINEShared officer / director · 6 share thisLES CLES D'ORShared officer / director · 6 share thisSCI DU PALAISShared officer / director · 6 share thisSCI CHAMPS ODESShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-MICHEL SERGE ANCELOTDirigeant—France registry
SYLVIE CAROLE ANCELOTDirigeant—France registry
ANCELOT SERGE ROGER MICHELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100