DOSSIERS / SCI LE CLOS DU LYS
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Company dossier

SCI LE CLOS DU LYS

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421177312 · 421177312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS DU LYS
fr_insee
421177312
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-12-22
fr_insee
2015-01-09
fr_insee
39 RUE DE LA REPUBLIQUE, 68120 PFASTATT
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ETABLISSEMENTS CODIROSSO-STRUCCHIdissolvedIMMOBILIERE CENTRE ALSACEdissolvedL2activeLE BALMORALdissolvedLE BEAU SEJOURdissolvedLE CLOS DES JARDINSdissolvedLE CLOS ST LEONARDdissolvedLE DOMAINE DES MARAICHERSdissolvedLE DON BOSCOdissolvedLE GALIONdissolvedLE GIVETdissolvedLE GRIMALDIdissolvedLES VILLAS FLORENTINESdissolvedLES VILLAS SAINTE CLAIREdissolvedMELANIE BRIGITTE ZITA DROUOTdissolvedMICRO-CRECHE L'AVENTUREdissolvedSCI LA FILATUREdissolvedSCI LA VOSGERAIE IdissolvedSCI LA VOSGERAIE IIdissolvedSCI LA VOSGERAIE IIIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI GUERRAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off