DOSSIERS / LE CLOS SAINT JEAN
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Company dossier

LE CLOS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492642004 · 492642004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE CLOS SAINT JEAN
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492642004
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dissolved
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Real-estate civil company (SCI)
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2006-11-03
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CHE DES PARTIES, CLOS DE MONDON, 13670 SAINT-ANDIOL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
VU DE L'INTERIEURShared officer / director · 4 share thisBAR DU FOREZShared officer / director · 4 share thisSCI HARMONIEShared officer / director · 4 share thisTAXI SALVI FREDERICShared officer / director · 5 share thisPAUL BROCHIERShared officer / director · 5 share thisCHARPENTIERS DE CHARTREUSEShared officer / director · 5 share thisCHARPENTE ET MENUISERIE VOIRONNAISEShared officer / director · 5 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

3 people
NameRoleFromSource
FREDERIC SALVIDirecteur—France registry
GERALDINE MASSONDirecteur—France registry
HERVE MASSONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100