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Company dossier

SCI LE CLOS

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482816261 · 482816261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS
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482816261
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dissolved
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Real-estate civil company (SCI)
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2005-06-13
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2018-12-14
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RUE DU MOULIN DE LA ROUSSELIERE, CP 4106, 44800 SAINT-HERBLAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE CHANAdministrateur—France registry
SCI EURIBLOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off