DOSSIERS / SCI LE CLOCHER DU VAL
← SearchExport PDF
Company dossier

SCI LE CLOCHER DU VAL

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789684115 · 789684115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LE CLOCHER DU VAL
fr_insee
789684115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-30
fr_insee
33 RUE DU VILLAGE, 91530 LE VAL-SAINT-GERMAIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
FABELISAShared registered address · 4 share thisLOGIS VALShared registered address · 4 share thisSCI DE LA PIEShared registered address · 4 share thisFABELISAShared officer / director · 10 share thisM.C.R.A.Shared officer / director · 10 share thisSCI DE LA PIEShared officer / director · 10 share thisMONTAGE STRUCTURES METALLIQUESShared officer / director · 10 share thisMR SEGUR LTDAShared officer / director · 10 share thisSCI STATIONShared officer / director · 10 share thisELITE CAR LOCATION 57Shared officer / director · 10 share thisRODRIGUESShared officer / director · 10 share thisLOGIS VALShared officer / director · 10 share thisRODRIGUES IMMOShared officer / director · 10 share thisSCI AMRODShared officer / director · 10 share thisRODRIGUES CONSTRUCTIONSShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-789684115/network.

People with significant control

4 people
NameRoleFromSource
ADELINO RODRIGUESDirecteur—France registry
ISAURA DE CONCEPTION DOMINGUESDirecteur—France registry
FABIEN RODRIGUESDirigeant—France registry
GABRIEL RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100