DOSSIERS / SCI DU CLOS CHRISTINE
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Company dossier

SCI DU CLOS CHRISTINE

FRANCE · COMPANY · INCORPORATED 1989-06-12
KYBE ID: FR-351084272 · 351084272 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU CLOS CHRISTINE
fr_insee
351084272
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
1989-06-12
fr_insee
2021-09-21
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11 IMP DES CIGALONS, 83210 SOLLIES-PONT
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41.10D
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€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LAMELIEShared officer / director · 5 share thisHURANA 47Shared officer / director · 5 share thisSCI OSTRALIEShared officer / director · 5 share thisLES PIEDS SOUS LA TABLEShared officer / director · 5 share thisSCI BOYER LACOSTE & FILSShared officer / director · 7 share thisEURL IBUKIShared officer / director · 7 share thisSCI GOUPILShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LE PETIT CARDINALShared officer / director · 7 share thisDU 44 RUE DU CHENEShared officer / director · 7 share thisSCI CLEMENCEAU 33Shared officer / director · 7 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
⚠ MICHEL LACOSTEDirecteur—France registry
⚠ BERNARD LACOSTEDirigeant—France registry
CHRISTINE LACOSTEDirigeant—France registry
NATHALIE LACOSTEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACOSTE (officer) matches PEP Michelle Lacoste — Q66499633. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LACOSTE (officer) matches PEP Bernard Lacoste — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off