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Company dossier

SCI L ECLUSE

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: FR-417810512 · 417810512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI L ECLUSE
fr_insee
417810512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-27
fr_insee
74 AV JEAN BUREL, 44460 SAINT-NICOLAS-DE-REDON
fr_insee
68.20A
fr_insee
€1,525
fr_insee

Connections

20 links
Shared operator — likely the same administrator
MAISON DU BONHEURShared officer / director · 4 share thisMIJBAShared officer / director · 4 share thisSCI DES VIEILLES HALLESShared officer / director · 4 share thisSCI FRATERNITEShared officer / director · 4 share thisALAIN DASTUGUEShared registered address · 5 share thisELIETTE LILIANE GARNIERShared registered address · 5 share thisYOTOMShared registered address · 5 share thisA LATINIERShared registered address · 5 share thisJUSTICEShared officer / director · 7 share thisLAMEShared officer / director · 7 share thisMAMShared officer / director · 7 share thisMARBShared officer / director · 7 share thisATELIER DE GUYANCOURTShared officer / director · 10 share thisSCI ARCY PLUSShared officer / director · 10 share thisSCI MESAMShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-417810512/network.

People with significant control

5 people
NameRoleFromSource
ISABELLE JEANNE ANNE-MARIE GRIMAUDDirecteur—France registry
ADELAIDE LEONIE AIMEE GENEVIEVE AUDRANMembre du directoire—France registry
BENJAMIN JEAN MICHEL FRANCOIS AUDRANMembre du directoire—France registry
JEAN-BAPTISTE LOUIS JOSEPH AUDRANMembre du directoire—France registry
MICHEL AUDRANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100