DOSSIERS / SCI DE LA RUE DU CLOCHER
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Company dossier

SCI DE LA RUE DU CLOCHER

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-378956031 · 378956031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA RUE DU CLOCHER
fr_insee
378956031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-08
fr_insee
2021-10-15
fr_insee
RUE GUADET, 33330 SAINT-EMILION
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BORDEdissolvedASS COLLEGE INBTERPROF DE VINS ST EMILIdissolvedBOUCHARD BUTTINdissolvedCERCLE DES AMIS DU VIGNERON SARLdissolvedCLAUDE SERGE COUGOUILLEdissolvedDIST PROMO GRANDS VINS DE FRANdissolvedDOCTEURS GRIMAL ET CORDIERdissolvedERIC LEYMARIEdissolvedFRANCIS GOULLEEdissolvedFRANCOISE MANEVYdissolvedGUILLAUME BERCKMANS TERVUURSEVESTdissolvedHUGUETTE MODETdissolvedIRENE BRANDELYdissolvedJACQUES JULIENdissolvedJEAN CLAUDE MARTINdissolvedJEAN JACQUES GALHAUDdissolvedJEAN MARIE LATOURNERIEdissolvedJEAN PENCHAUDdissolvedJEAN PHILIPPE RABYdissolvedJEAN ROBERT LAVAUDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ALAIN MAEL VAUTHIERAdministrateur—France registry
JEAN-LUC THUNEVINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off