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Company dossier

SCI LE CLOS

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-415084417 · 415084417 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE CLOS

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Registration415084417

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-24

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Dissolved2020-12-18

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Registered address83 AV JEAN JAURES, 92140 CLAMART

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Industry68.20B

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Share capital€7,622

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Companies at this address

4 total

CABINET FALCOZdissolved JULIE FRANCOISE COUSSEAUdissolved SELARL DR. COUSSEAUdissolved

Connections

4 links

Shared operator — likely the same administrator

CABINET FALCOZShared officer / director · 2 share this SELARL DR. COUSSEAUShared registered address · 4 share this CABINET FALCOZShared registered address · 4 share this JULIE FRANCOISE COUSSEAUShared registered address · 4 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

3 people

Name	Role	From	Source
GEOFFROY ANDRE	Administrateur	—	France registry
HELENE SAVERNY	Dirigeant	—	France registry
JEAN LOUIS FALCOZ	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEOFFROY ANDRE (officer) matches PEP André Geoffroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-12-18Dissolved / struck off