DOSSIERS / SCI LA LANDE DES CLOTURES
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Company dossier

SCI LA LANDE DES CLOTURES

FRANCE · COMPANY · INCORPORATED 1995-12-26
KYBE ID: FR-403169899 · 403169899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA LANDE DES CLOTURES
fr_insee
403169899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-26
fr_insee
2022-11-18
fr_insee
VILLENEUVE, 35330 MERNEL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES JEAN MARIE CARDINALAdministrateur—France registry
CATHERINE JOSSEMembre du directoire—France registry
MICHEL DANIELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES LANDELLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL DANIEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off