DOSSIERS / SCI LE CLOS DU ROY
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Company dossier

SCI LE CLOS DU ROY

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-404101081 · 404101081 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS DU ROY
fr_insee
404101081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-19
fr_insee
2022-02-28
fr_insee
15 PL Grangier, 21000 Dijon
fr_insee
68.20B
fr_insee
€16,645
fr_insee

Companies at this address

100 total

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

2TDEBactiveACJFdissolvedAPROBA ASSISTANCE BOURGOGNEdissolvedARFAdissolvedATLAND VOISINactiveAUDIT EXPERTISE ET GESTIONactiveBADABOOTHactiveBGO NORDdissolvedBRICE ROBERT VOISINdissolvedBRIGITTE CATHERINE BONANDRINIactiveBRIGITTE MAUCHAMPactiveCAP DEVELOPPEMENTdissolvedCATHERINE PROUXdissolvedCLEMENCE BELINE ANTOINETTE MARIE DESCHASSEactiveCOPPIETERSdissolvedCORAIL PROMOTIONdissolvedCTRE INFORMATION FORMATION PROF BOURGOGNdissolvedCTRE REG RESSOU TRAVAIL EMPLOI FORMATIONdissolvedDOMINIQUE CHARLES DENIS BUETdissolvedEDENCAREdissolved

+80 more

Connections

5 links
Shared operator — likely the same administrator
SOC CIVILE AGRICOLE JARDINS DE LA NATIONShared officer / director · 2 share thisSCI K.I.P.Shared officer / director · 2 share thisSELARL DR JEAN LOUIS THERONDShared officer / director · 5 share thisCOEYTAUX ET THERONDShared officer / director · 5 share thisLASER SPACE RHONE ALPESShared 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

10 people
NameRoleFromSource
VOISIN IMMOBILIERAdministrateur—France registry
Brigitte ALEMANYMembre du directoire—France registry
Christine Yvette CARPENTIERMembre du directoire—France registry
Daniel Michel REBIEREMembre du directoire—France registry
Denis Jean Jacques VIEILLARD BARONMembre du directoire—France registry
Eliane BADINMembre du directoire—France registry
Gilles SIGNOLMembre du directoire—France registry
Jean Louis THERONDMembre du directoire—France registry
Laure Nadege BOUCHARD METABIERMembre du directoire—France registry
Marie Therese COQUILLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off