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Company dossier

SCI LE CLOS DU BAC

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453330318 · 453330318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CLOS DU BAC
fr_insee
453330318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-29
fr_insee
36 AV DE BONNEUIL, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARL HEERIBOUTDirigeant—France registry
VIRGINIA HEERIBOUTDirigeant—France registry
MARC HEERIBOUTPrésident—France registry
ROSARIO ROS REYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS D'ORLEANS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100