DOSSIERS / SCI CLOTHILDE
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Company dossier

SCI CLOTHILDE

FRANCE · COMPANY · INCORPORATED 1991-08-07
KYBE ID: FR-382682896 · 382682896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CLOTHILDE
fr_insee
382682896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-07
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124 RUE CASIMIR BEUGNET, 62430 SALLAUMINES
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68.20B
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€114,337
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Connections

8 links
Shared operator — likely the same administrator
SELARL IMAGERIE MEDICALE ARTOIS GOHELLEShared officer / director · 2 share thisCABINET JM LORPHELINShared officer / director · 3 share thisETABLISSEMENTS LUC VANLANDUYTShared registered address · 4 share thisSOC D'IMAGERIE MEDICALE DE SALLAUMINESShared registered address · 4 share thisNELLY BEAUCHAMPShared registered address · 4 share thisGROUPEMENT FONCIER AGRICOLE LES AMIS DE MA SOEURShared officer / director · 5 share thisSTRUCTURES PROFESSIONNELLES DES RADIOLOGShared officer / director · 5 share thisDRS RAFFIN GUILBEAU LORPHELIN ...Shared officer / director · 5 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
CHRISTOPHE COLLETMembre du directoire—France registry
JEAN-BERNARD RAFFINMembre du directoire—France registry
JEAN-MARC LORPHELINMembre du directoire—France registry
JEAN CHARLES GUILBEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100