DOSSIERS / SCI LES CLOSEAUX
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Company dossier

SCI LES CLOSEAUX

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-424609527 · 424609527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES CLOSEAUX
fr_insee
424609527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-11
fr_insee
26 RUE DE MOULINS, 02650 FOSSOY
fr_insee
68.20B
fr_insee
€23,630
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LEDUC.LILAShared officer / director · 2 share thisLaura LEDUCShared registered address · 4 share thisLEDUC.LILAShared registered address · 4 share thisSCI JEANNE SABATINEShared registered address · 4 share thisSCI JEANNE SABATINEShared officer / director · 5 share thisSCI NIS IMMOShared officer / director · 5 share thisSCI PILEShared officer / director · 5 share thisSCI LES 2 AShared officer / director · 5 share this33 SUNENERGYShared officer / director · 7 share thisLES MEDIA NUMERIQUES ET INTERACTIFSShared officer / director · 7 share thisIGESShared officer / director · 7 share this31 SUNENERGYShared officer / director · 7 share this32 SUNENERGYShared officer / director · 7 share thisBOUCHERIE CHAROLAISEShared officer / director · 7 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
HERVE LEDUCDirecteur—France registry
ISABELLE PIROTDirecteur—France registry
AURELIE BOIREAUMembre du directoire—France registry
LAURA LEDUCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100