DOSSIERS / SCI LE CLOS REGIS
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Company dossier

SCI LE CLOS REGIS

FRANCE · COMPANY · INCORPORATED 1986-05-29
KYBE ID: FR-337808604 · 337808604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE CLOS REGIS
fr_insee
337808604
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dissolved
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Real-estate civil company (SCI)
fr_insee
1986-05-29
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2021-09-15
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6 IMP DU DONJON, 006 A 14, 92500 RUEIL-MALMAISON
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68.20A
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€30,490
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Connections

8 links
Shared operator — likely the same administrator
BOULANGERIE PRINCIPALE DE PALAISEAUShared officer / director · 2 share thisSCI VALCUVIAShared officer / director · 8 share thisGET LOCATIONShared officer / director · 8 share thisOSMOSEShared officer / director · 8 share thisATELIERS FRANCILIENS VEHICULES INDUSTRIELSShared officer / director · 8 share thisACTI FRETShared officer / director · 8 share thisINTERNATIONAL AUTOMATIQUE SYSTEMEShared officer / director · 8 share thisVIITORShared officer / director · 8 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
REGIS DANIELPrésident—France registry
REGIS JEAN-MICHELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off