DOSSIERS / SCI L'IMMOBILLIERE DU CLOS
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Company dossier

SCI L'IMMOBILLIERE DU CLOS

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450663737 · 450663737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI L'IMMOBILLIERE DU CLOS
fr_insee
450663737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-29
fr_insee
2021-12-21
fr_insee
LE CLOS DU GUET, 54700 MOUSSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI CHALUMAUShared officer / director · 11 share thisL'IMMOBILIERE DU CLOSShared officer / director · 11 share thisSCI NABIMAUShared officer / director · 11 share thisSCI FOUMAUShared officer / director · 11 share thisSCI COUSTRAMAUShared officer / director · 11 share thisSCI CHAMPYONShared officer / director · 11 share thisSCI DAMELEMAUShared officer / director · 11 share thisSCI MAURAMAShared officer / director · 11 share thisLEET GmbHShared officer / director · 11 share thisSCI DELMAUShared officer / director · 11 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
JEAN PIERRE EMILE MAURERAdministrateur—France registry
JEAN NOEL FRANCOIS MAURERDirigeant—France registry
THIERRY JEAN-PIERRE MAURERDirigeant—France registry
RENAUD NICOLAS JOSEPH MAURERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'IMMOBILIERE DU CLOS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off