DOSSIERS / SCI LES CLUSOS
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Company dossier

SCI LES CLUSOS

FRANCE · COMPANY · INCORPORATED 1998-08-27
KYBE ID: FR-419927025 · 419927025 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LES CLUSOS
fr_insee
419927025
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-08-27
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LES CLUSOS, 45290 VARENNES-CHANGY
fr_insee
68.20B
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€15,245
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Connections

13 links
Shared operator — likely the same administrator
MICHEL GERARD FOURNIERShared registered address · 3 share thisSARL INSTAL ELECShared registered address · 3 share thisFIMAShared officer / director · 12 share thisPHILIPPE PROST - AAPP. ATELIER D'ARCHITECTURE PHILIPPE PROSTShared officer / director · 12 share thisSCI DU MOULINShared officer / director · 12 share thisLES MEUNIERSShared officer / director · 12 share thisAXITShared officer / director · 12 share thisO.P.S.Shared officer / director · 12 share thisVIEIL HOPITALShared officer / director · 12 share thisGAEC PROST DES GRELINSShared officer / director · 12 share thisPHILShared officer / director · 12 share thisPSEShared officer / director · 12 share thisSCI J A QShared officer / director · 12 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
NameRoleFromSource
⚠ PHILIPPE PROSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PROST (officer) matches PEP Philippe Prost — Q66500108. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100