DOSSIERS / SCI DU CLOS MOREAU
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Company dossier

SCI DU CLOS MOREAU

FRANCE · COMPANY · INCORPORATED 1982-01-29
KYBE ID: FR-323611541 · 323611541 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU CLOS MOREAU
fr_insee
323611541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-01-29
fr_insee
39 RTE DE DOMFRONT, Route de Domfront, 61220 BRIOUZE
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU CLOS MOREAUfr_insee · 804632057 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SARL MAISONS THERMI-BOISShared officer / director · 4 share thisSCI LA BRIOUZAINEShared officer / director · 4 share thisSA CONSTRUCTIONS BOULAYShared officer / director · 4 share thisSCI DES CLOSShared officer / director · 4 share thisSCI LORGUICHONShared 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

2 people
NameRoleFromSource
DENIS BOULAYDirecteur—France registry
EMILE BOULAYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CLOS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100