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Company dossier

SCI LE PRE CLOS

FRANCE · COMPANY · INCORPORATED 1997-07-21
KYBE ID: FR-413023219 · 413023219 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE PRE CLOS

fr_insee

Registration413023219

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-21

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Registered address2 CHE DE TUBOEUF, 45730 SAINT-BENOIT-SUR-LOIRE

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Industry68.20B

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE PRE CLOSfr_insee · 332813047 · dissolved SCI LE PRE CLOSfr_insee · 413719972 · dissolved SCI LE PRE CLOSfr_insee · 429480452 · dissolved SCI LE PRE CLOSfr_insee · 501748495 · dissolved SCI LE PRE CLOSfr_insee · 539703165 · dissolved

Connections

6 links

Shared operator — likely the same administrator

CUMA TRAIT PHYSIQUE VINS HAUTS GARONNEShared officer / director · 7 share this AMITIE ET DETENTEShared officer / director · 7 share this CUMA DE BARCUGNANShared officer / director · 7 share this C3BShared officer / director · 7 share this B3JShared officer / director · 7 share this GFA DU DOMAINE DE MENEAUShared officer / director · 7 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

1 people

Name	Role	From	Source
JOEL BONNEAU	Président	—	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