DOSSIERS / SCI LE CLOSEAU
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Company dossier

SCI LE CLOSEAU

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410008205 · 410008205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI LE CLOSEAU
fr_insee
410008205
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active
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Real-estate civil company (SCI)
fr_insee
1996-12-05
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2 RUE DE LUX, 21310 BEZE
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68.20B
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€33,539
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Connections

13 links
Shared operator — likely the same administrator
GAJ CONSEILSShared officer / director · 2 share thisEARL DES LOUVIERESShared officer / director · 2 share thisCAVOKShared officer / director · 2 share thisGFV CHAPELLE DE LABRIEShared officer / director · 2 share thisL'ELEVEUR BOURGUIGNONShared officer / director · 10 share thisLABO CONCEPT NATUREShared officer / director · 10 share thisBOURGOGNE TERRE DE CULTUREShared officer / director · 10 share thisSCI DE LA GRANDE ROYEShared officer / director · 10 share thisL'ATELIER DU BOULANGERShared officer / director · 10 share thisMGA - MIDIPAR GESTION D'ACTIFSShared officer / director · 10 share thisSCI DU PONT LORRINShared officer / director · 10 share thisSCI ZEB FAMILYShared officer / director · 10 share thisLES COTEAUX VILLAINES PREVOTES VISERNYShared officer / director · 10 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

12 people
NameRoleFromSource
GUY QUESSEVEURDirecteur—France registry
Gabriel GABRIEL MAIREMembre du directoire—France registry
GUY AUGUSTIN JOUANNOMembre du directoire—France registry
HERVE ANDRE JOSE PANOUILLOTMembre du directoire—France registry
Julien Patxi TURON-BARREREMembre du directoire—France registry
Michel Joseph Marie MICHEL JOSEPH MARIE DEBARDMembre du directoire—France registry
Nathalie Françoise Marthe MARCHANDMembre du directoire—France registry
Pascal PASCAL DEMAYMembre du directoire—France registry
Patrice PATRICE LOFFROYMembre du directoire—France registry
Pierre PIERRE CINIERMembre du directoire—France registry
Pierre PIERRE GUEZMembre du directoire—France registry
Robert ROBERT BILBOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100