DOSSIERS / SCI CLOS L HELOISE
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Company dossier

SCI CLOS L HELOISE

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453594087 · 453594087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI CLOS L HELOISE
fr_insee
453594087
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dissolved
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Real-estate civil company (SCI)
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2004-04-29
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16 RTE Pierre Imbert, Clos l'Héloïse, 13260 Cassis
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JEAN PIERRE LARROQUEShared registered address · 2 share thisSCI JPPShared officer / director · 10 share thisLARROQUEShared officer / director · 10 share thisIMMO 2 CONCEPTShared officer / director · 10 share thisPIERLINEShared officer / director · 10 share thisINSIDEShared officer / director · 10 share thisLARROQUE JEAN-PIERREShared officer / director · 10 share thisJEPIMARShared officer / director · 10 share thisGFV COTE ROTIE DE CUMELLEShared officer / director · 10 share thisSCI JP & MH LARROQUEShared officer / director · 10 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

2 people
NameRoleFromSource
GISELE MARCELLE EVRARDPrésident—France registry
JEAN PIERRE LARROQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100