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Company dossier

SCI LE CLOS DU FIEF

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-351902788 · 351902788 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE CLOS DU FIEF

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Registration351902788

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-09-15

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Registered addressLE NORESTIER, 44450 DIVATTE-SUR-LOIRE

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Industry68.20B

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

GAEC GALLON CLAUDE ET THIERRYdissolved GFA PLANTS DE VIGNE SAUPINdissolved GPT EMP ACTIV'AGRIactive L'ARTISANAT DU BOISdissolved LE JARDIN D'ABELARDdissolved LEON MARIE EMILE LANNEAUdissolved SCEA DOMAINE SAUPINdissolved SCI SAUPIMMOBdissolved SERGE SAUPIN VIGNORdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCIS HENRI JEAN SAUPIN	Président	—	France registry
SERGE ROGER MARIE SAUPIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS DU FIEF EARL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100