DOSSIERS / SCI LES CLOS DE L'ENTRE DEUX
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SCI LES CLOS DE L'ENTRE DEUX

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-499897692 · 499897692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1FinancialsSources

Key facts

dissolved
SCI LES CLOS DE L'ENTRE DEUX
fr_insee
499897692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-24
fr_insee
3 B RTE des Poivriers, RESIDENCE ANTHONY APT 1, 97425 Les Avirons
fr_insee
68.20B
fr_insee
€407,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LES FRANGIPANESShared officer / director · 6 share thisSCI LES FRANGIPANES TRANCHE 2Shared officer / director · 6 share thisHIBISCUSShared officer / director · 6 share thisKANGOUShared officer / director · 7 share thisFONCIERE OUTRE-MER ( FONCIOM)Shared officer / director · 7 share thisOUTRE-MER IMMOBILIER ( OMIMMO)Shared officer / director · 7 share thisMAHARAVOU RAVOShared officer / director · 7 share thisSESAMEShared officer / director · 9 share thisILE DE LA REUNION INVESTISSEMENTSShared officer / director · 9 share thisROBERT PROMOTIONShared officer / director · 9 share thisTRANSPORT RAPIDE DE L'OCEAN INDIENShared officer / director · 9 share thisHYGIENE ENVIRONNEMENT ET EQUIPEMENTSShared officer / director · 9 share thisSCI LE SAINT ETIENNEShared officer / director · 9 share thisSRCL SARLShared officer / director · 9 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

6 people
NameRoleFromSource
MARIE GLADYS TREMOULUDirecteur—France registry
ANTHONY THIERRY ROBERTMembre du directoire—France registry
ROTHIMMembre du directoire—France registry
TEO EMMANUEL ROBERTMembre du directoire—France registry
THIERRY JEAN-BERNARD ROBERTMembre du directoire—France registry
THOMAS ALEXANDRE ROBERTMembre du directoire—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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024—€38,889€2,026,959—
2022€150,144€99,943€1,139,889—
2019—€-61,213€919,215—
From official financial statements filed with the registry.