DOSSIERS / SCI LE CLOS 2
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Company dossier

SCI LE CLOS 2

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504119801 · 504119801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS 2
fr_insee
504119801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-14
fr_insee
2024-10-22
fr_insee
965 ALL DE BELLEGARDE, 40140 MAGESCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI 16 RUE DU MANEGEShared officer / director · 8 share thisSCI BRIAND 71Shared officer / director · 8 share thisSCI CABRIShared officer / director · 8 share thisSCI DAX 2000Shared officer / director · 8 share thisNATURE ET PLANTESShared officer / director · 8 share thisSCI MIRMONTShared officer / director · 8 share thisSCI ADBShared officer / director · 8 share thisSTYL VERREShared officer / director · 8 share thisSCI CROZATShared officer / director · 8 share thisSARL PRODUITS NATUREShared officer / director · 8 share thisGPH DIFFUSIONShared officer / director · 8 share thisSCI LE CLOSShared officer / director · 8 share thisSCI NEMOShared officer / director · 8 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

2 people
NameRoleFromSource
GREGORY PASCAL DUBOISAdministrateur—France registry
MICHEL RAYMOND DUBOISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off