DOSSIERS / SCI LE CLOS D'URVILLE
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SCI LE CLOS D'URVILLE

FRANCE · COMPANY · INCORPORATED 1992-11-06
KYBE ID: FR-389097742 · 389097742 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LE CLOS D'URVILLE
fr_insee
389097742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-06
fr_insee
9 RES DES ANDELYS PARC ST MAUR, 9-22, 59000 LILLE
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Connections

14 links
Shared operator — likely the same administrator
IMMO SOLEILShared officer / director · 7 share thisSCI A ET MShared officer / director · 7 share thisSCEA DE VEYRACShared officer / director · 7 share thisLAPORTAShared officer / director · 7 share thisCUMA DE MARMANHACShared officer / director · 7 share thisFMF GESTIONShared officer / director · 9 share thisLILIAShared officer / director · 9 share thisGUESNEAU PARTICIPATIONSShared officer / director · 9 share thisLABORATOIRE D'ANALYSES DU TAMPONShared officer / director · 9 share thisANTILLES FLO DISTRIBUTIONShared officer / director · 9 share thisLE GRENIER A SELShared officer / director · 9 share thisSCP LABO ANALYSES BIOLO MED BEUDARD-TRONShared officer / director · 9 share thisLA BERGERIE DES BOISShared officer / director · 9 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.

Showing 13 of 14 — full graph via /v1/entities/FR-389097742/network.

People with significant control

6 people
NameRoleFromSource
FLORENCE LAPORTEMembre du directoire—France registry
JEAN-FRANCOIS LAPORTEMembre du directoire—France registry
STEPHANE LAPORTEMembre du directoire—France registry
⚠ THIERRY LAPORTEMembre du directoire—France registry
JACQUES LAPORTEPrésident—France registry
MARIE-CLAUDE BOUZARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LAPORTE (officer) matches PEP Thierry Laporte — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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