DOSSIERS / SCI CLIDIER EST
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Company dossier

SCI CLIDIER EST

FRANCE · COMPANY · INCORPORATED 1987-02-26
KYBE ID: FR-340538941 · 340538941 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI CLIDIER EST
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340538941
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dissolved
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Real-estate civil company (SCI)
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1987-02-26
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CLIDIER, 36170 MOUHET
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
SCI CLIDIERShared officer / director · 2 share thisSCI CLIDIERShared registered address · 2 share thisSARL L'ELOISEShared officer / director · 3 share thisSCI MITRY MORY 15Shared officer / director · 3 share thisSTE CIV MAIN FERMEShared officer / director · 3 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

4 people
NameRoleFromSource
CAROLINE DOMINIQUE LELYDirecteur—France registry
BEATRICE MARIE TOUZETMembre du directoire—France registry
SABINE FREDERIQUE TOUZETMembre du directoire—France registry
RENE LOUIS TOUZETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLIDIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100