DOSSIERS / SCI LE CLOS DES LIERRES
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SCI LE CLOS DES LIERRES

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-493038764 · 493038764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS DES LIERRES
fr_insee
493038764
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dissolved
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Real-estate civil company (SCI)
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2006-11-27
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1 PL D'ALSACE LORRAINE, 69230 SAINT-GENIS-LAVAL
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68.20B
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€4,101,000
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Connections

40 links
Shared operator — likely the same administrator
LADY JAJAShared officer / director · 2 share thisVICTOIREShared officer / director · 2 share thisSARL L'EUROPEENNE DE COURTAGE INDUSTRIELShared officer / director · 2 share thisAGPA-ECShared officer / director · 3 share thisVIDALIEShared officer / director · 3 share thisSCI EDISONShared registered address · 3 share thisCUMA DE POLLIONNAYShared officer / director · 3 share thisSCIA DU CLOS DES LIERRESShared registered address · 3 share thisPODOLOGIE DES DOMESShared officer / director · 3 share thisDELORME CARRELAGEShared officer / director · 3 share thisSCI HOURVARIShared officer / director · 3 share thisGIE DE VETERINAIRES NIEVRE PLUSShared officer / director · 5 share thisSCI LE MOULINShared officer / director · 5 share thisHEDE ARCHITECTUREShared officer / director · 5 share thisSARL LE RELAISShared 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.

Showing 15 of 40 — full graph via /v1/entities/FR-493038764/network.

People with significant control

40 people
NameRoleFromSource
AGNES PASSOTDirigeant—France registry
ALBAN PASSOTDirigeant—France registry
ALEXANDRE CROIZATDirigeant—France registry
AUGUSTIN OLAGNEDirigeant—France registry
BERNADETTE PASSOTDirigeant—France registry
CAMILLE PASSOTDirigeant—France registry
CAROLINE DELORMEDirigeant—France registry
CHARLOTTE PASSOTDirigeant—France registry
CLEMENCE PASSOTDirigeant—France registry
CLOTILDE PASSOTDirigeant—France registry
CONSTANCE CROIZATDirigeant—France registry
EMMANUELLE PASSOTDirigeant—France registry
ETIENNE PASSOTDirigeant—France registry
FANNY PASSOTDirigeant—France registry
FLORENCE DELORMEDirigeant—France registry
FRANCOIS DELORMEDirigeant—France registry
HELENE DELORMEDirigeant—France registry
JEAN-BAPTISTE OLAGNEDirigeant—France registry
JEAN-MARIE CROIZATDirigeant—France registry
LAURENCE PASSOTDirigeant—France registry
LAURE OLAGNEDirigeant—France registry
LOUIS OLAGNEDirigeant—France registry
LOUIS-REGIS PASSOTDirigeant—France registry
LUCIE CROIZATDirigeant—France registry
LYDIE PASSOTDirigeant—France registry
MARIE-FRANCE PASSOTDirigeant—France registry
MARTIN PASSOTDirigeant—France registry
MICHEL PASSOTDirigeant—France registry
NICOLAS DELORMEDirigeant—France registry
ODILE PASSOTDirigeant—France registry
PATRICK DELORMEDirigeant—France registry
PAUL DELORMEDirigeant—France registry
PAULINE CROIZATDirigeant—France registry
PHILIPPE DELORMEDirigeant—France registry
PIERRE DELORMEDirigeant—France registry
TIMOTHEE CROIZATDirigeant—France registry
VIRGINIE PASSOTDirigeant—France registry
XAVIER PASSOTDirigeant—France registry
GILLES MARIE CIBERTPrésident—France registry
HENRI MARIE JOSEPH DELORMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100