DOSSIERS / SOCIETE CIVILE LE CLOS ROMAIN
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Company dossier

SOCIETE CIVILE LE CLOS ROMAIN

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481134922 · 481134922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE LE CLOS ROMAIN
fr_insee
481134922
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-02-24
fr_insee
2024-09-17
fr_insee
18 RUE ARISTIDE BRIAND, 54400 LONGWY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

16 total
BETTINELLI DIAGNOSTICS IMMOBILIERSdissolvedDIDIER AGATHOSTHENEdissolvedEGIDIOactiveGROUPE RICHARD IMMOBILIERdissolvedJADE AMBRE IIactiveLES JARDINS D'EGIDEactiveLES TERRASSES D'AUDUNdissolvedSARL LE CLOS ROMAINdissolvedSCI L.E.S.L IMMOdissolvedSCI LES TERRASSES DE L'ORNEdissolvedSOCIETE CIVILE JADE AMBRE IIdissolvedSOCIETE CIVILE LES TERRASSES D AUDUNdissolvedSOCIETE CIVILE LES TERRASSES DE JADEdissolvedSOCIETE CIVILE LES VILLAS D'AMBREdissolvedVINCENT DAVID DOCHEactive

Connections

11 links
Shared operator — likely the same administrator
LES TERRASSES D'AUDUNShared officer / director · 12 share thisSOCIETE CIVILE LES VILLAS D'AMBREShared officer / director · 12 share thisSCI JADE AMBREShared officer / director · 12 share thisSCI LES TERRASSES DE L'ORNEShared officer / director · 12 share thisSCI JANYRShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES D AUDUNShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES DE JADEShared officer / director · 12 share thisRICHARD J-AShared officer / director · 12 share thisSOCIETE CIVILE JADE AMBRE IIShared officer / director · 12 share thisSCI RICHARDShared officer / director · 12 share thisSARL LE CLOS ROMAINShared officer / director · 12 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
NameRoleFromSource
NATHALIE TODAROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE CLOS ROMAIN · dissolved · name-sim 0.5) — 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