DOSSIERS / SCI CLESUD
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Company dossier

SCI CLESUD

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794091892 · 794091892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLESUD
fr_insee
794091892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-05
fr_insee
2021-08-23
fr_insee
13 AV GEN DE GAULLE, BOURG DE PEAGE, 26300 BOURG-DE-PEAGE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

May be the same entity

1

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 CLESUDfr_insee · 928823897 · active

Companies at this address

19 total
OPTIQUE MOSSANTdissolvedSCI ALEXANDRE IMMOBILIERdissolvedSCI CHALONS ST MARTINdissolvedSCI DE ARLESdissolvedSCI DE CLERMONT FERRANDdissolvedSCI DE GAELdissolvedSCI DE GAUCHY SAINT QUENTINdissolvedSCI DE LANDIVISIAUdissolvedSCI DE MEYZIEUdissolvedSCI DE PIVAUT NANTESdissolvedSCI DE PLAINTELdissolvedSCI DE POITIERSdissolvedSCI DES EYMARDSdissolvedSCI DU RIS DE BAILLYdissolvedSCI LES MATSdissolvedSCI L'HERBASSEdissolvedSCI POUPEAU IMMOBILIERdissolvedSCI UCHAUXdissolved

People with significant control

2 people
NameRoleFromSource
ZAMENHOFDirigeant—France registry
JACKY LUCIEN ROGER PERRENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off