DOSSIERS / SCI DU CLOS DE LA LIE
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Company dossier

SCI DU CLOS DE LA LIE

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490970571 · 490970571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU CLOS DE LA LIE
fr_insee
490970571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-06
fr_insee
10 PAS PAILLOT, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
Druckerei Klein + Hiese Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisR. Dauphin Druck-Service UG (haftungsbeschränkt) & Co. KGShared officer / director · 6 share thisSCI ARNASShared officer / director · 6 share thisETS HEUDRON DAUPHINShared officer / director · 6 share thisRed Flash Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisSCI L'ARGONNEShared registered address · 7 share this[ND]Shared registered address · 7 share thisLIONEL JEAN GREGOIRE GARAVELLIShared registered address · 7 share thisSCI LGP LES GRATTE PAPIERShared registered address · 7 share thisSCI FORLINIShared registered address · 7 share thisSCI DE L'ESPOIRShared registered address · 7 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
RICHARD DAUPHINDirecteur—France registry
RENE DAUPHINDirigeant—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 (SCI DE LA LIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100