DOSSIERS / LES CLARINES II
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Company dossier

LES CLARINES II

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423809003 · 423809003 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
LES CLARINES II
fr_insee
423809003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
fr_insee
2022-09-03
fr_insee
14 RUE PAUL DRUSSANT, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€357,033
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CAFLOMShared officer / director · 2 share thisSCI DES CHENAIESShared officer / director · 4 share thisSCI DE L'ALLEUShared officer / director · 4 share thisSCI LES CLARINESShared registered address · 6 share thisALLIANC'EQUILIBREShared officer / director · 6 share thisREJUDERMShared officer / director · 6 share thisSCI DU SANCERROISShared registered address · 6 share thisSCI ORCI VETShared officer / director · 6 share thisSCI CAFLOMShared registered address · 6 share thisTELHIAShared officer / director · 6 share thisCEFLORAMShared registered address · 6 share thisGFA MONIER NORMANDIEShared registered address · 6 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

4 people
NameRoleFromSource
⚠ MICHEL MONIERAdministrateur—France registry
ALINE MONIERMembre du directoire—France registry
CELINE MONIERMembre du directoire—France registry
FLORENCE MONIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CLARINES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MONIER (officer) matches PEP Michel Monier — Q66500046. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off