KYBE — See who's really behind any company

Company dossier

SCI DE L'ECLAIR

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451294755 · 451294755 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE L'ECLAIR

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Registration451294755

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-23

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Registered address15 CHE DE L’ECLAIR, 34170 CASTELNAU-LE-LEZ

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE L'ECLAIRfr_insee · 432756138 · active SCI DE L'ECLAIRfr_insee · 518091152 · dissolved

Companies at this address

6 total

GTL INVEST SARLdissolved NICALEdissolved NTPHdissolved THULAdissolved ZENITH 85active

Connections

5 links

Shared operator — likely the same administrator

THULAShared registered address · 6 share this ZENITH 85Shared registered address · 6 share this GTL INVEST SARLShared registered address · 6 share this NTPHShared registered address · 6 share this NICALEShared registered address · 6 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

1 people

Name	Role	From	Source
GERARD DOMINIQUE TAVERA	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100