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Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492246756 · 492246756 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU CLOS

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Registration492246756

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-24

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Registered address8 ALL JEAN CLAUDE KILLY, 57970 YUTZ

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

ALEXIA FLABA KAISERactive

Connections

4 links

Shared operator — likely the same administrator

ALEXIA FLABA KAISERShared registered address · 2 share this BURINVEST 2Shared officer / director · 4 share this MARTIN & PARTNERSShared officer / director · 4 share this Delimon GmbHShared officer / director · 4 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

4 people

Name	Role	From	Source
DENIS BERNARD FLABA	Directeur	—	France registry
ALEXIA FLABA-KAISER	Dirigeant	—	France registry
ASTRID KAISER	Dirigeant	—	France registry
XAVIER FLABA-KAISER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100