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Company dossier

SCI LA CLE

FRANCE · COMPANY · INCORPORATED 1988-11-29
KYBE ID: FR-348585506 · 348585506 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA CLE

fr_insee

Registration348585506

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-11-29

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Registered address1 PL DES PAVEURS, 31130 BALMA

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Industry68.20B

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Share capital€152

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Companies at this address

30 total

ACCODIAdissolved ACTIDEASdissolved ALAIN BOUADANAactive ALAIN JEAN-PIERRE PERDIGAUdissolved AMBULANCES CATHY DE BALMAdissolved CABINET PERDIGAUdissolved EDITION BEAUSOLEILactive FANNY CLAIREactive GD COACHING STUDIOdissolved GROUPE PERDIGAU INVESTISSEMENTSdissolved IDEFIPdissolved JEAN-CHARLES FOULQUIEdissolved LA LUCIOLE DIGITALEdissolved LAURENT GUY MARIE BERNARD RIVIEREdissolved LE LITIER DU WEBdissolved LILIANE CHAUSSINdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

SCI SERMAShared officer / director · 2 share this SCI DE DYANEShared officer / director · 3 share this SCI ACCENShared 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

2 people

Name	Role	From	Source
ALAIN PERDIGAU	Dirigeant	—	France registry
SERGE HENRI PERDIGAU	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100