DOSSIERS / SCI CONSTRUCTION LE CLOS SAINT MARTIN
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SCI CONSTRUCTION LE CLOS SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-429772155 · 429772155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI CONSTRUCTION LE CLOS SAINT MARTIN
fr_insee
429772155
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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2021-09-21
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9 RUE LAMANDE, 75017 PARIS 17
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68.20B
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€3,049
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Connections

17 links
Shared operator — likely the same administrator
COMPTOIR D'INVESTISSEMENT ANTILLAISShared officer / director · 3 share thisSCI RESIDENCE DU GAILLONShared officer / director · 3 share thisOBERON IIShared registered address · 6 share thisOFFICE GENERAL DE COORDINATIONShared registered address · 6 share thisSCI RESIDENCE DU GAILLONShared registered address · 6 share thisRESIDENCE LA CROIX DU SUDShared registered address · 6 share thisLA PORTE DU JARDINShared registered address · 6 share thisSCI ARAGO 2000Shared officer / director · 12 share thisSCI DE CONSTRUCTION LES PRIMEVERES 3Shared officer / director · 12 share thisSOCIETE CIVILE LES DAUPHINS IIIShared officer / director · 12 share thisSCI ROKSYShared officer / director · 12 share thisRACKHAM IIIShared officer / director · 12 share thisHIO SAShared officer / director · 12 share thisSOGIFRANCEShared officer / director · 12 share thisSOC EN NOM COLLECTIF ASVALShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-429772155/network.

People with significant control

3 people
NameRoleFromSource
SOCIETE D'ORGANISATION ET DE GESTION FRANCEAdministrateur—France registry
CLAUDE ASSAPrésident—France registry
JAMES GUY ASSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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