DOSSIERS / SCI ROUTE DE CLERES
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Company dossier

SCI ROUTE DE CLERES

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488722679 · 488722679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ROUTE DE CLERES
fr_insee
488722679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-28
fr_insee
8 RTE D’HUMESNIL, 76890 SAINT-VICTOR-L'ABBAYE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROUTE DE CLERESfr_insee · 478844152 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI 32, RUE SAINT JULIENShared registered address · 7 share thisSCI BEAUVOISINEShared registered address · 7 share thisSCI SAINT LAURENTShared registered address · 7 share thisALICE MARIE CHEVALIERShared registered address · 7 share thisSCI RUE BAUCHEShared registered address · 7 share thisSCI DE LA VARENNEShared registered address · 7 share thisSCI DE LA VARENNEShared officer / director · 8 share thisSCI 32, RUE SAINT JULIENShared officer / director · 8 share thisS.C. LA CLERETTEShared officer / director · 8 share thisSCI SAINT LAURENTShared officer / director · 8 share thisSCI BEAUVOISINEShared officer / director · 8 share thisSCI RUE BAUCHEShared officer / director · 8 share thisSCI 1 RUE PAUL BEAUDOUINShared officer / director · 8 share thisSCI DU DOCTEUR FEREShared officer / director · 10 share thisSLPCShared officer / director · 10 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
LAURENT RAYMOND CHARLES CHEVALDirecteur—France registry
PAUL LAURENT RAYMOND CHEVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100