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Company dossier

SCI LE CLAIR DE LUNE

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-510526320 · 510526320 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE CLAIR DE LUNE

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Registration510526320

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-01-01

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Registered address36 RUE DE BOIS MINARD, 77760 NANTEAU-SUR-ESSONNE

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Industry68.20B

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Share capital€250,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE CLAIR DE LUNEfr_insee · 391144706 · dissolved SCI LE CLAIR DE LUNEfr_insee · 419049341 · dissolved

Companies at this address

2 total

TERO IMPORTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LE MARRONNIERShared officer / director · 2 share this TERO IMPORTShared registered address · 2 share this ACESAShared officer / director · 4 share this LA CHAUDRONNIEREShared officer / director · 4 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

Name	Role	From	Source
HERVE JEAN-CLAUDE LANUSSE	Directeur	—	France registry
SYLVIE SAILLY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100