DOSSIERS / SCI DU CLOS ROUX
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Company dossier

SCI DU CLOS ROUX

FRANCE · COMPANY · INCORPORATED 1999-12-02
KYBE ID: FR-428137442 · 428137442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU CLOS ROUX
fr_insee
428137442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-02
fr_insee
2022-11-04
fr_insee
9 CHE DE LA GRUCHE, 44380 PORNICHET
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI L'IMMACULEEShared registered address · 2 share thisSCI L'IMMACULEEShared officer / director · 2 share thisLE ROYShared officer / director · 12 share thisNATTY-BOISShared officer / director · 12 share thisBM CONSEILSShared officer / director · 12 share thisBFS DEVELOPPEMENTShared officer / director · 12 share thisLR CAPITALShared officer / director · 12 share thisSB26Shared officer / director · 12 share thisSCI BRUNALEXShared officer / director · 12 share thisEXCALIBURShared officer / director · 12 share thisLES JARDINS DE STEPHANIE ET SEBASTIENShared officer / director · 12 share thisSCEA BLRShared officer / director · 12 share thisLA PLAGE TVShared 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

4 people
NameRoleFromSource
LOUIS MARIUS LE ROYAdministrateur—France registry
BRUNO LE ROYMembre du directoire—France registry
DANIELLE MARIE IRENE GASTINEAUMembre du directoire—France registry
PEGGY LE ROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off