DOSSIERS / SCI DU PETIT CLOS
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Company dossier

SCI DU PETIT CLOS

FRANCE · COMPANY · INCORPORATED 1988-12-06
KYBE ID: FR-348700956 · 348700956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT CLOS
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348700956
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dissolved
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Real-estate civil company (SCI)
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1988-12-06
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1 VALLEE DE SAINT SULPICE, 28410 SAINT-LUBIN-DE-LA-HAYE
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68.20B
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€1,524
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Connections

17 links
Shared operator — likely the same administrator
BERNICHOUSShared officer / director · 8 share thisFINANCIERE DENISShared officer / director · 8 share thisSCI BERNARDShared officer / director · 8 share thisSOPHIROMShared officer / director · 8 share thisSCI DENIS-RIVETShared officer / director · 8 share thisIMPRIMERIE L. FILIBERShared officer / director · 8 share thisSOCIETE NOUVELLE DE L'IMPRIMERIE ROYERShared officer / director · 8 share thisMERCUREShared officer / director · 11 share thisCAP TERRAINShared officer / director · 11 share thisSCI LE BEFFROYShared officer / director · 11 share thisSCI AMG 3Shared officer / director · 11 share thisE-CARWASHShared officer / director · 11 share thisALIZEES INVESTISSEMENTSShared officer / director · 11 share thisSCI KERDOZShared officer / director · 11 share thisSCI JUPITERShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-348700956/network.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BERNARD DENISDirecteur—France registry
ANDREE SUZANNE MATHILDE RIVETDirigeant—France registry
BERNARD JEAN DENISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100