DOSSIERS / SCI DES CLOS
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Company dossier

SCI DES CLOS

FRANCE · COMPANY · INCORPORATED 1992-01-23
KYBE ID: FR-384146924 · 384146924 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CLOS
fr_insee
384146924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-23
fr_insee
21 AV DE CHAMPAGNE, 51200 EPERNAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MOREAUactiveAVS AVENUEdissolvedCABINET MEDICAL MEDIVICdissolvedCHRISTIAN BERTHELOTdissolvedCLARA MARINE CHARLOTTE GERMAINactiveGILBERT GANTNERactiveINTER-DECOR-PLUSdissolvedJANIE BARBEUXdissolvedJEAN JACQUES TELLIERdissolvedJEAN LOUIS DEBEAUNEdissolvedJEAN PHILIPPE PAUL TRI BERLOTactiveMARIAME NOURdissolvedMARIE YVONNE PROVOOSTactiveMICHEL MARONNIERdissolvedMILLESIMEactiveMURIELLE CERUTTIdissolved[ND]activePROFESSIONNELLEMENT VOTREdissolvedREALITES TERRITORIALESdissolvedSARL CONSTRUCTIONactive

+4 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MARC LECLEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CLOS DES CHARMES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100