DOSSIERS / LES CLOTS II
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Company dossier

LES CLOTS II

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789280294 · 789280294 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
LES CLOTS II
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789280294
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dissolved
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Real-estate civil company (SCI)
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2012-11-13
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CARRIE DES CLOTS, 11340 ROQUEFEUIL
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
GINETTE MICHELShared registered address · 5 share thisSOCIETE CIVILE CALVETShared registered address · 5 share thisSCI LES RIVESShared registered address · 5 share thisPHILIPPE ALAIN LACROIXShared registered address · 5 share thisSCI IMM'OZShared officer / director · 11 share thisIMMO LCXShared officer / director · 11 share thisLCX TERRASSEMENTShared officer / director · 11 share thisSCI EVIT DAZONTShared officer / director · 11 share thisBIENVENUE CHEZ NOUS AVEC VOUSShared officer / director · 11 share thisALTIMOShared officer / director · 11 share thisLDMEShared officer / director · 11 share thisEURL BAT.EXECShared officer / director · 11 share thisCHALYRAShared officer / director · 11 share thisMIWEESShared 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

2 people
NameRoleFromSource
⚠ PHILIPPE LACROIXDirecteur—France registry
CYRIL LACROIXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CLOTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100