DOSSIERS / SCI DU CLOS
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Company dossier

SCI DU CLOS

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-537760845 · 537760845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DU CLOS
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537760845
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active
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Real-estate civil company (SCI)
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2011-11-22
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5 PL DU CLOS, 84300 CAVAILLON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ASSURANCES NADOTTIShared officer / director · 8 share thisPIZZA CARINAShared officer / director · 8 share thisNEGEShared officer / director · 11 share thisCAVIMMOShared officer / director · 11 share thisNPIShared officer / director · 11 share thisFONCIA LUBERONShared officer / director · 11 share thisSTE IMMOBILIERE ET DE COURTAGE D'ASSURANCESShared officer / director · 11 share thisNGPPShared officer / director · 11 share thisL'OPPEDOISEShared officer / director · 11 share thisGESTLUBShared officer / director · 11 share thisALEXGUIShared officer / director · 11 share thisMBIShared officer / director · 11 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

3 people
NameRoleFromSource
PATRICE NADOTTIDirecteur—France registry
PHILIPPE NADOTTIMembre du directoire—France registry
STE IMMOBILIERE ET DE COURTAGE D'ASSURANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100