DOSSIERS / SCI DU CLOS FLEURI
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Company dossier

SCI DU CLOS FLEURI

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498824267 · 498824267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CLOS FLEURI
fr_insee
498824267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-29
fr_insee
10 AV DE MONTMORENCY, 60500 CHANTILLY
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2C AMENAGEMENT CONCEPTION ET CONSTRUCTIONactiveCONSTRUCTION SUD OISEactiveDJOHER BELMELIANIdissolvedEURL L M SdissolvedFINANCIERE VAUTHIERactiveGEAIDEdissolvedJACKIE MARIE THERESE PHILIPPEdissolvedJUSTINE ROBERTE JEANINNE BERTREdissolvedKATHERIN BRIGITTE MARTINdissolvedLOCA BABYdissolvedQUENTIN CAILLUYERactiveREALIZdissolvedROMAIN FRANCE NAVARREactiveSAINT LOUISdissolvedSAN'HY LESCHIactiveSAS DES COTEAUXactiveSCI DES CARRIERESdissolvedS M D MactiveSTEPHANE CHRISTIAN MATTHIEU CATALANdissolvedStéphanie ROBINactive

+2 more

People with significant control

2 people
NameRoleFromSource
MARJORIE SONIA NADIA VAUTHIERDirecteur—France registry
A2C Aménagement Conception et ConstructionDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100