DOSSIERS / SCI LE CLOS DE L' ENFER
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Company dossier

SCI LE CLOS DE L' ENFER

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-487735904 · 487735904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS DE L' ENFER
fr_insee
487735904
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-03
fr_insee
LE BOURG, 63420 APCHAT
fr_insee
68.20B
fr_insee
€540,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ALBERT ANTOINE MOMPLOTShared registered address · 3 share this[ND]Shared registered address · 3 share thisACTYS-BEE-SASShared officer / director · 12 share thisMARIE GALANTEShared officer / director · 12 share thisEJ SPORTS CONSULTINGShared officer / director · 12 share thisCI TRANSACTIONShared officer / director · 12 share thisSCIA GRANGE HAUTEShared officer / director · 12 share thisSUN POITOUShared officer / director · 12 share thisMONTS JOUBERT ENERGIESShared officer / director · 12 share thisDU CARIBOUShared officer / director · 12 share thisHALMAShared officer / director · 12 share thisGAZTEAM ENERGIEShared officer / director · 12 share thisOUTRE MER EXPORTShared 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

2 people
NameRoleFromSource
BERNARD JULIENDirecteur—France registry
EMMANUEL JULIENDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100