DOSSIERS / SCI LES CLOS
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Company dossier

SCI LES CLOS

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404201931 · 404201931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES CLOS
fr_insee
404201931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-18
fr_insee
2020-08-21
fr_insee
1 AV THERMALE, 42600 MONTBRISON
fr_insee
68.20B
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€349,108
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LE GREENShared registered address · 2 share thisSOLINVEST 3Shared officer / director · 2 share thisSCI DES MINIMES DE JAUDEShared officer / director · 3 share thisSCI LE GREENShared officer / director · 7 share thisSCI VARICShared officer / director · 7 share thisSCI DE LA PAYOUSEShared officer / director · 7 share thisSCI DES THERMESShared officer / director · 7 share thisSVRHShared officer / director · 7 share thisSCI LA SOURCEShared officer / director · 7 share thisSCI BIOLOGIE MEDICALEShared officer / director · 11 share thisSCI UNILIANSShared officer / director · 11 share thisBIOGROUP RHONE-ALPESShared officer / director · 11 share thisFONCIERE UNILIANSShared officer / director · 11 share thisIMMOBILIERE UNILIANS PARC OLShared officer / director · 11 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

5 people
NameRoleFromSource
GENEVIEVE GEORGETTE MARIE ODETTE FRANCOISDirecteur—France registry
ERIC MARCEL GABRIEL MARIE BOUSCHONDirigeant—France registry
PATRICK THIERRY JACQUES KALILDirigeant—France registry
VALERIE MADELEINE YVONNE MARIE BOUSCHONDirigeant—France registry
JACOB MICHEL KALILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off