DOSSIERS / SCI LE CLOS DU MAQUIS
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Company dossier

SCI LE CLOS DU MAQUIS

FRANCE · COMPANY · INCORPORATED 1981-02-12
KYBE ID: FR-321016743 · 321016743 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SCI LE CLOS DU MAQUIS
fr_insee
321016743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-12
fr_insee
1900-01-01
fr_insee
13 RUE DE L'ILE, 07300 TOURNON-SUR-RHONE
fr_insee
79.06
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LES ACACIASShared officer / director · 3 share thisLE CLOS DE CHAPOTTEShared officer / director · 3 share thisSCI LES ACACIASShared registered address · 4 share thisLE CLOS DE CHAPOTTEShared registered address · 4 share thisLES EGLANTINES S C IShared registered address · 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

2 people
NameRoleFromSource
ANDRE BONNETPrésident—France registry
GEORGES ISSARTIALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off