DOSSIERS / SCI DU CLOS DE L'INDRE
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Company dossier

SCI DU CLOS DE L'INDRE

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453781395 · 453781395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI DU CLOS DE L'INDRE
fr_insee
453781395
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-01
fr_insee
17 RUE DU CLOS GARNIER, 37600 FERRIERE-SUR-BEAULIEU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU CLOS DE TOURSShared registered address · 3 share thisDU CLOS DEDIEUShared officer / director · 3 share thisDU CLOS DEDIEUShared registered address · 3 share thisSCI DU CLOS DE TOURSShared officer / director · 3 share thisCKLMShared officer / director · 4 share thisCROCSAShared officer / director · 4 share thisLA MATHURINIEREShared officer / director · 4 share thisSCI MADESShared officer / director · 4 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

3 people
NameRoleFromSource
Cédric MATHURINDirecteur—France registry
Frédéric MATHURINDirecteur—France registry
FRANCOISE DOMINIQUE CATHERINE COUDERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CLOS DE TOURS · dissolved · name-sim 0.5) — 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