DOSSIERS / SCCV LE CLOS CLEMENT
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Company dossier

SCCV LE CLOS CLEMENT

FRANCE · COMPANY · INCORPORATED 2000-03-06
KYBE ID: FR-429759509 · 429759509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LE CLOS CLEMENT
fr_insee
429759509
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-06
fr_insee
2 RUE DU PALAIS DE JUSTICE, 59800 LILLE
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFP IMPORTactiveALAIN MAURICE DENIS LEDUCdissolvedALP PROMOTIONactiveAVIFRANCEdissolvedBATECHNORDdissolvedEL HACHEMI AISSIdissolvedETUDE ET POSE DE SYSTEMES INCENDIEdissolvedEURO DEFIdissolvedFRANCOISE VERSTRAETENdissolvedG.D.P CONSEILdissolvedGRAAL PROMOTIONdissolvedHEROGANdissolvedJEAN LOUP BONNAFOUSdissolvedJEAN PIERRE LOUIS SIMIANDdissolvedKAREN HELFENBERGERdissolvedMARC LORIDANTdissolvedOMdissolvedPASSEPORT LOISIRSactivePRIOS FACILITESactiveSAFRA Sdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PATRICK LESAGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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