DOSSIERS / SCI DU GRAND CLOS
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Company dossier

SCI DU GRAND CLOS

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412355802 · 412355802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU GRAND CLOS
fr_insee
412355802
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-10
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23 RUE DE LA REPUBLIQUE, 44810 HERIC
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68.20B
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€292,702
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Connections

13 links
Shared operator — likely the same administrator
SCM DES TILLEULSShared officer / director · 2 share thisELECTRICITE - PLOMBERIE - CHAUFFAGE - OLIVIER CAROFFShared officer / director · 3 share thisSCI LT3MShared officer / director · 3 share this[ND]Shared registered address · 3 share thisCF COMMERCIALShared officer / director · 3 share thisSCI CENTRALEShared officer / director · 3 share thisOK COMMUNICATION - FINWAYShared registered address · 3 share thisEARL PRAT SCOULShared officer / director · 3 share thisSCI LE COUP DE TETEShared officer / director · 3 share thisNATACHA DU GAS BERNIERShared officer / director · 6 share thisPERROGENAShared officer / director · 6 share thisMARMONT LOISIRSShared officer / director · 6 share thisPHARMACIE GORCE - GROSBOILLOTShared officer / director · 6 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
JACQUES WILLIAM GUERIN-LESEDirecteur—France registry
DOMINIQUE MARIE JOSEPH CAILLETMembre du directoire—France registry
JULIETTE CAROFFMembre du directoire—France registry
NOELLE HAMONMembre du directoire—France registry
OLIVIER CAROFFMembre du directoire—France registry
PATRICIA PERROTMembre du directoire—France registry
PIERRE CAROFFMembre du directoire—France registry
ROSELYNE LEBERTMembre du directoire—France registry
YAELLE JOSIANE GUILLOUXMembre du directoire—France registry
JEAN-CLAUDE PAUL YVES CAROFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100