DOSSIERS / SCI LE RECLAUDIS
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Company dossier

SCI LE RECLAUDIS

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-481215291 · 481215291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE RECLAUDIS
fr_insee
481215291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-04
fr_insee
LE BOURG, 87190 SAINT-LEGER-MAGNAZEIX
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DESENFANTdissolvedASSOCIATION FONCIERE DE REMEMBREMENTactiveBERNADETTE MEMERYdissolvedDAVID THOMAS HILLdissolvedDELIGEON FRERESdissolvedEDMOND DOUCETdissolvedGERARD FIERSdissolvedGILBERT GOURDONNAUDdissolvedGINETTE VAUGELADEdissolvedGOURDONNAUD L ET GOURDONNAUD GdissolvedJEAN CLAUDE CHAUNUdissolvedJOCELYNE ANNIE NICOL AUCHARLESdissolvedLILIANE MARIE THERESE GAUTHIERdissolvedLOUIS GOURDONNAUDdissolvedLOUIS POUJAUDdissolvedMARIE THERESE BARATdissolvedSARL MECAFERdissolvedSOLIDE SOC LIMOUSINE DE DEMOLITIONdissolvedSVPBMactiveYVONNE BARBIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE MONIQUE MICHELE LE GOFFDirigeant—France registry
PIERRE GUILHOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100