DOSSIERS / SCI LE CLOS FLEURI
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Company dossier

SCI LE CLOS FLEURI

FRANCE · COMPANY · INCORPORATED 1986-04-21
KYBE ID: FR-335231403 · 335231403 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CLOS FLEURI
fr_insee
335231403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-04-21
fr_insee
24 RUE GEORGES PICOT, 31400 TOULOUSE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACRUA ATEL CONCEP RECH URBA ARdissolvedAlexandra Malvina MICHELactiveBERNARD CHARLES LAMARREdissolvedCABLAGdissolvedCHRISTIANE SARAGOSSAactiveCIMEG GA GUIRAUDIE AUFFEVEdissolvedCOLLECT'USdissolvedCOLLECT'USactiveCONTINENTAL SQUARE SASdissolvedGA COMPANS CAFARELLIdissolvedGUIRAUDIE AUFFEVE CIE ROCHEGRIdissolvedGUIRAUDIE-AUFFEVE MAROUSSEMdissolvedJEAN MARC CAVAYEdissolvedMATTHIEU BRICE ROBERT MARIE LAGUILLIERdissolvedMATTHIEU LAGUILLIERdissolvedMOHAMED EL WARDIdissolvedPARIM SAactivePRODUITS VERRIERS DIXIVERdissolvedSCI CASAdissolvedSCI LE CLOS BLAISE PASCAL'dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
HENRI DELAGEDirigeant—France registry
LOUIS DELAGEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRI DELAGE (officer) matches PEP Henri Delage — Q66500450. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100